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Public company info - Herald Holdings Ltd. , 00114.HK

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Herald Holdings Ltd., 00114.HK - Corporate Information
Substantial Shareholders Moral Excel Holdings Limited(10.70%)
Cheung Tsang-Kay, Stan ,Cheung Yee, Alice and Chang Kan, Jane (6.49%)
Cheung Yee, Alice (5.01%)
Gershon Dorfman (6.17%)
Mirriam Bloch (6.38%)
Robert Dorfman(8.54%)
Directors Robert Dorfman(Chairman & Executive Director)
Lai Man-Pun(Managing Director & Executive Director)
Cheung Tsang Kay, Stan(Executive Director)
David Tai Chong Lie-A-Cheong(Independent Non-Executive Director)
Yeh Man Chun, Kent(Independent Non-Executive Director)
Ng Tze Kin David(Independent Non-Executive Director)
Wong Sau-Ling(Independent Non-Executive Director)
Company Secretary Lai Chi-Kin, William
Principal Bankers China Construction Bank (Asia) Corporation Limited
Fubon Bank (Hong Kong) Limited
Solicitors Stephenson Harwood & Lo
Auditors KPMG
Registered Office 3110 31st Floor Tower Two Lippo Centre 89 Queensway Hong Kong
Share Registrars Tricor Tengis Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.heraldgroup.com.hk
Email Address heraldhk@heraldgroup.com.hk
Tel No (852) 2522-6181
Fax No (852) 2810-0416

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