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 Robert Dorfman Chairman Shum Kam Hung ACIS, CPA Managing Director Cheung Tsang-Kay, Stan PhD, Hon LLD, Hon DBA, JP	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 Thong Yeung Sum Michael CPA

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

Stock Exchange Industrial Classification System Sector Industrial Principal Registrars MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 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 Notices (Replacement of Lost Share Certificates)	Local Stock Ticker Symbol 00114 Hong Kong Share Registrars Tricor Tengis Limited Level 22, Hopewell Centre 183 Queen’s Road East Hong Kong.