

| Company Name | Heritage International Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Principal Office | 29th Floor, China United Centre 28 Marble Road, North Point Hong Kong |
| Sector | Securities / Gambling / Investment / Properties / Media / Entertainment / Recreation |
| Web Site Address | http://www.heritage.com.hk |
| Phone Number | (852) 3198 0668 |
| Fax Number | (852) 3521 1833 |
| Email Address | info@heritage.com.hk |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Dr. Kwong Kai Sing, Benny Mr. Ong Peter Mr. Chow Chi Wah, Vincent Dr. Wu Jian Independent Non-executive Directors Mr. To Shing Chuen Mr. Ha Kee Choy, Eugene Mr. Chung Yuk Lun Mr. Lo Wong Fung, JP |
| Company Secretary | Mr. Chow Chi Wah, Vincent |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited No.1 Queen's Road Central Hong Kong |
| Auditors | Ernst & Young Certified Public Accountants 18th Floor, Two International Finance Centre 8 Finance Street Central Hong Kong |
| Legal Advisers | Hong Kong law: Iu Lai & Li Solicitors 20th Floor, Gloucester Tower The Landmark 11 Pedder Street, Central Hong Kong Bermuda law: |
| Principal Registrars in Bermuda | Butterfield Fulcrum Group (Bermuda) Limited 26 Burnaby Street Hamilton HM 11 Bermuda |
| Branch Registrars in Hong Kong | Computershare Hong Kong Investor Services Limited Shops 1712 - 16, 17th Floor Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 412 |
| Listing Date | 15th April, 1992 |
updated 15th March, 2013
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