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APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER, NOMINATION COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER

The Board of Directors (the "Board") of Freeman Financial Corporation Limited (the "Company") announces that Mr. Hung Cho Sing ("Mr. Hung") was appointed as Independent Non-executive Director, member of Audit Committee, Nomination Committee and Remuneration Committee of the Company with effect from 9 January 2013.
Mr. Hung, aged 71, has over 30 years of experience in the film distribution industry and founded Delon International Film Corporation in 1970. Mr. Hung has been the chairman of Hong Kong, Kowloon and New Territories Motion Picture Industry Association Limited since 1991 and was the chairman of Hong Kong Film Awards Association Limited from
1993 to 1995. Mr. Hung was appointed by the HKSAR Government as a member of the Hong Kong Film Development Council since 2007. Mr. Hung was also appointed as a director of the China Film Association since 2009.
Mr. Hung is also a member of HKSAR Election Committee and a vice-chairman of the
Cultural Profession Committee of the Guangdong, Hong Kong and Macau Cooperation
Promotion Council (