The board (the “Board”) of directors of Herald Holdings Limited (the “Company”, and
together with its subsidiaries, the “Group”) announces with deepest regret that Mr. Chang
Dong Song, a non-executive director of the Company, passed away on 22 August 2012.
Mr. Chang was the co-founder of the Group and served as Honorary Chairman of the
Company from 9 April 2010 to 22 August 2012. Mr. Chang served as Director of the
Company for the period from 1992 to 22 August 2012.
The Board would like to take this opportunity to express its appreciation to Mr. Chang for
his invaluable contribution to the Company in the past and its condolences to his family.