Corporate Information

Herald Holdings Limited (Incorporated in Bermuda with limited liability)
Registered Office Clarendon House, 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 George Bloch Chang Dong-Song	Independent Non-Executive Directors Tang King-Hung ACA, FCCA, ACIS, CPA David Tai-Chong Lie-A-Cheong JP Yeh Man-Chun, Kent Secretary Shum Kam Hung

Auditors KPMG Principal Bankers Bank of America N.A. Fubon Bank ( Hong Kong) Limited HSBC	Financial Year End March 31 Solicitors Stephenson Harwood & Lo

Stock Exchange Industrial Classification System Sector Industrial Principal Registrars Butterfield Fund Services (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.