Herald Holdings Limited - About Us > Corporate Information

Company Name

Herald Holdings Limited (Incorporated in Bermuda with limited liability)

Registered Office

Clarendon House, 2 Church Street, Hamilton HM11, Bermuda.

Executive Directors

Robert David Dorfman Chairman
Lai Man-Pun ACG, HKACG, CPA Managing Director
Cheung Tsang-Kay, Stan PhD, Hon LLD, Hon DBA, JP
Gershon Dorfman

Independent Non-Executive Directors

Lie-A-Cheong Tai-Chong, David SBS, OM, JP
Ng Tze-Kin, David EdD, CA(AUST.), FCPA
Wong Sau-Ling FCPA

Secretary

Lai Chi-Kin,William CPA

Auditors

KPMG, Certified Public Accountants

Financial Year End

March 31

Principal Bankers

Bank of China (Hong Kong) Limited
China Construction Bank (Asia) Corporation Limited
Fubon Bank (Hong Kong) Limited

Solicitors

Stephenson Harwood

Stock Exchange Industrial Classification System Sector

Industrial

Principal Registrars

Appleby Global Corporate Services (Bermuda) Limited
Canon’s Court, 22 Victoria Street
PO Box HM 1179, Hamilton HM EX
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 Amended and Restated Bye-laws