

| Company Name | Freeman Financial Corporation Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Principal Place of Business | Room 2302, 23rd 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 Mr. Lo Kan Sun (Acting Director) Mr. Hui Quincy Kwong Hei (Managing Director) Ms. Au Shuk Yee, Sue Ms. Chow Mun Yee Non-executive Directors Mr. Andrew Liu Mr. Liu Kam Fai, Winston Indpendent Non-executive Directors Mr. Gary Drew Douglas Mr. Peter Temple Whitelam Dr. Agustin V. Que Mr. Frank H. Miu Mr. Hung Cho Sing |
| Company Secretary | Ms. Chow Mun Yee |
| Principal Bankers | Bank of Communications Co., Ltd. The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | Ernst & Young 22/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong |
| Legal Counsels | Hong Kong Reed Smith Richards Butler 20th Floor, Alexandra House 18 Chater Road Central, Hong Kong Cayman Islands Conyers Dill & Pearman 2901, One Exchange Square 8 Connaught Place Central, Hong Kong |
| Share Registrar and Transfer Office in Hong Kong | Tricor Secretaries Limited 26/F, Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 279 |
| ADR Stock Code | FRMXY |
| Listing Date | HKEx: 11th May, 1988 ADR: 21st November, 1995 |
updated 10th January, 2013
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