| Company Name | Herald Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM11 Bermuda |
| Principal Office | 3110, 31/F Tower Two, Lippo Centre 89 Queensway Hong Kong |
| Sector | Electronics / Industrial / Information Technology / Manufacturing / Plastics / Timepiece |
| Web Site Address | http://www.heraldgroup.com.hk |
| Phone Number | (852) 2522 6181 |
| Fax Number | (852) 2810 0416 |
| Email Address | heraldhk@heraldgroup.com.hk |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Robert Dorfman (Chairman) Lai Man-Pun ACG, HKACG, CPA (Managing Director) Cheung Tsang-Kay, Stan PhD, Hon LLD, Hon DBA, JP 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 |
| Principal Bankers | China Construction Bank (Asia) Corporation Limited Fubon Bank (Hong Kong) Limited |
| Auditors | KPMG Certified Public Accountants Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance |
| Solicitors | Stephenson Harwood |
| Principal Registrar | MUFG Fund Services (Bermuda) Limited 4th Floor North Cedar House 41 Cedar Avenue Hamilton HM 12 Bermuda |
| Hong Kong Share Registrar | Tricor Tengis Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEX Stock Code | 00114 |
updated 9th October, 2024
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