Corporate Information

Herald Holdings Limited (Incorporated in Bermuda with limited liability)
Registered Office Clarendon House, 2 Church Street, Hamilton HM11, Bermuda. Phone & Fax Number Phone : (852) 2522 6181 Fax : (852) 2810 0416	Principal Office 3110, 31/F., Tower Two, Lippo Centre, 89 Queensway, Hong Kong. E-mail & Web Site Email : heraldhk@heraldgroup.com.hk Web Site : http://www.heraldgroup.com.hk

Executive Directors Cheung Tsang-Kay, Stan PhD, Hon LLD, Hon DBA, JP Chairman Robert Dorfman Vice Chairman Thong Yeung-Sum, Michael FCCA, CPA Managing Director Tang King-Hung ACA, FCCA, ACIS, CPA	Independent Non-Executive Directors David Tai-Chong Lie-A-Cheong SBS, OM, JP Yeh Man-Chun, Kent Ng Tze-Kin, David CA(AUST.), FCPA Secretary Shum Kam Hung ACIS, CPA

Auditors KPMG, Certified Public Accountants Principal Bankers China Construction Bank (Asia) Corporation Limited HSBC Fubon Bank ( Hong Kong) Limited Bank of America N.A.	Financial Year End March 31 Solicitors Stephenson Harwood

Stock Exchange Industrial Classification System Sector Industrial Principal Registrars Butterfield Fulcrum Group (Bermuda) Limited 26 Burnaby Street, Hamilton HM 11, Bermuda. Terms of References Terms of Reference of the Audit Committee Terms of Reference of the Nomination Committee Terms of Reference of the Remuneration Committee Constitutional Documents Memorandum of Association and Bye-laws Other Documents List of Directors and their Role and Function Procedures for Shareholders to Propose a Person for Election as a Director	Local Stock Ticker Symbol 00114 Hong Kong Share Registrars Tricor Tengis Limited 26th Floor, Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong.