Corporate Information

Company Name
Herald Holdings Limited
Registered Office
Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Principal Office
3110, 31/F
Tower Two, Lippo Centre
89 Queensway
Hong Kong
Sector
Electronics / Industrial / Information Technology / Manufacturing / Plastics / Timepiece
Web Site Address
https://www.heraldgroup.com.hk
Phone Number
(852) 2522 6181
Fax Number
(852) 2810 0416
Email Address
heraldhk@heraldgroup.com.hk
Financial Year End
March 31
Board of Directors

Executive Directors
Robert Dorfman (Chairman)
Lai Man-Pun ACG, HKACG, CPA (Managing Director)
Cheung Tsang-Kay, Stan PhD, Hon LLD, Hon DBA, JP
Gershon Dorfman

Independent non-executive Directors
Lie-A-Cheong Tai-Chong, David SBS, OM, JP
Ng Tze-Kin, David EdD, CA (AUST.), FCPA
Wong Sau-Ling, FCPA

Secretary
Lai Chi-Kin, William
Principal Bankers
Bank of China (Hong Kong) Limited
China Construction Bank (Asia) Corporation Limited
Fubon Bank (Hong Kong) Limited
Auditors
KPMG
Certified Public Accountants
Public Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council Ordinance
Solicitors
Stephenson Harwood
Principal Registrar
Appleby Global Corporate Services (Bermuda) Limited
Canon's Court, 22 Victoria Street
PO Box HM 1179, Hamilton HM EX
Bermuda
Hong Kong Share Registrar
TRICOR INVESTOR SERVICES LIMITED
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code
00114

updated as per Interim Report 2025/2026