| 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 / Household Goods / 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 Cheung Tsang Kay Stan PhD, Hon LLD, Hon DBA, JP Chairman Robert Dorfman Vice Chairman Thong Yeung-Sum, Michael FCCA, CPA Managing Director Tang King-Hung ACA, FCCA, ACIS, CPA Non-Executive Director Independent Non-Executive Directors |
| Secretary | Shum Kam-Hung ACIS, CPA |
| Principal Bankers | China Construction Bank (Asia) Corporation Limited The Hongkong and Shanghai Banking Corporation Limited Fubon Bank (Hong Kong) Limited Bank of America, N.A. |
| Auditors | KPMG Certified Public Accountants |
| Solicitors | Stephenson Harwood |
| Principal Registrar | Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 14 Bermudiana Road Pembroke Bermuda |
| Hong Kong Share Registrar | Tricor Tengis Limited 26/F., Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 00114 |
updated as per Annual Report 2010/2011
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