88IV - Public company info - Herald Holdings Ltd.

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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

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