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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
Tang King-Hung ACA, FCCA, 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
Shum Kam Hung ACIS, 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

Local Stock Ticker Symbol
00114

Hong Kong Share Registrars
Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong.

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