Herald Holdings Limited (00114) Schedules Board Meeting for Interim Results

Bulletin Express

Nov 07, 2025

Herald Holdings Limited (Stock Code: 00114) has announced that a Board of Directors meeting will be held on 27 November 2025 at 3110, 31/F, Tower Two, Lippo Centre, 89 Queensway, Hong Kong. The meeting aims to consider and approve the unaudited interim results for the six months ended 30 September 2025 and to discuss potential payment of an interim dividend.

According to the announcement, the Board comprises four executive directors and three independent non-executive directors. The names include Robert Dorfman, Lai Man-Pun, Cheung Tsang-Kay, Stan, and Gershon Dorfman as executive directors, as well as Lie-A-Cheong Tai-Chong, David, Ng Tze-Kin, David and Wong Sau-Ling as independent non-executive directors.

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