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Freeman Financial Corporation Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

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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