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 Non-Executive Director Chang Dong-Song, Honorary Chairman	Independent Non-Executive Directors David Tai-Chong Lie-A-Cheong 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 & Lo

Stock Exchange Industrial Classification System Sector Industrial Principal Registrars Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre, 14 Bermudiana Road, Pembroke, Bermuda. Terms of References Terms of Reference of Audit Committee Terms of Reference of the Remuneration Committee	Local Stock Ticker Symbol 00114 Hong Kong Share Registrars Tricor Tengis Limited 26th Floor, Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong.