

| Company Name | Freeman Corporation Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Principal Place of Business | 8th Floor China United Centre 28 Marble Road North Point Hong Kong |
| Sector | Consolidated Enterprises |
| Web Site Address | http://www.freeman279.com |
| Phone Number | (852) 3198 0279 |
| Fax Number | (852) 2507 2009 |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Dr. Yang Fan Shing, Andrew (Chairman) Mr. Lo Kan Sun (Managing Director) Ms Kwok Wai Ming Ms. Chong Wing Sze(Alternate Director to Ms. Kwok Wai Ming) Ms. Au Shuk Yee, Sue Mr. Scott Allen Phillips Non-Executive Director Mr. Kwong Wai Tim, William Indpendent Non-executive Directors Mr. Chiu Siu Po Ms. Hui Wai Man, Shirley Mr. Gary Drew Douglas Mr. Peter Temple Whitelam |
| Company Secretary | Chan Hon Wan |
| Principal Bankers | Bank of Communications Bank of East Asia Citibank (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | Ernst & Young |
| Legal Counsels | Hong Kong Barlow Lyde & Gilbert Richards Butler Cayman Islands Conyers Dill & Pearman |
| Share Registrar and Transfer Office in Hong Kong | Secretaries Limited 26/F, Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 279 |
| ADR Stock Code | FRMXY |
| Listing Date | HKEx: 11th May, 1988 ADR: 21st November, 1995 |
updated 5th November, 2008
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