Herald Holdings Limited's Registrar and Transfer Office

Tricor Investor Services Limited

Address : 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

Enquiry Hotline : (852) 2980 1333 during business hours (9:00 am to 4:30 pm, Mon to Fri, excluding HK public holidays).

Corporate Communications Requests

• All Herald Holdings Limited Corporate Communications (any document issued by Herald Holdings Limited for the information or action of holders of its securities) are posted on Herald Holdings Limited corporate website.
• Herald Holdings Limited will seek consent from each registered shareholder of receiving the electronic version of all future Corporate Communications. If Herald Holdings Limited does not receive any objection to access Corporate Communications by electronic means within 28 days, the registered shareholder will be deemed to have elected the electronic version.
• A registered shareholder who has chosen the electronic version but has difficulty in accessing the relevant Corporate Communications electronically, or wishes to receive the printed copies, Herald Holdings Limited will send the printed version to him/her at no cost upon request.
• Registered shareholders may at any time change their choice of language or means of receipt of all future Corporate Communications by giving written notice to Herald Holdings Limited's registrar.

Electronic Version of Corporate Communications :

• Herald Holdings Limited corporate website

Printed Version of Corporate Communications :

• Letter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications
• Letter to Non-Registered Shareholders - Arrangements of Electronic Dissemination of Corporate Communications