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Herald Holdings Limited
(Incorporated in Bermuda with limited liability)

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 http://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

Independent Non-Executive Directors
Lie-A-Cheong Tai-Chong, David SBS, OM, JP
Yeh Man-Chun, Kent
Ng Tze-Kin, David EdD, CA (AUST.), FCPA
Wong Sau-Ling, FCPA
Secretary Lai Chi-Kin, William
Principal Bankers 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 Financial Reporting Council Ordinance
Solicitors Stephenson Harwood
Principal Registrar MUFG Fund Services (Bermuda) Limited
4th Floor North Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda
Hong Kong Share Registrar Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 00114

updated 20th September, 2023


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