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Board of Directors

Board of Directors

Chairman and Non-Executive Director
Dr. MA Weihua

Executive Directors
Mr. XU Peixin
Mr. SUN Lei
Mr. ZHU Dong

Independent Non-Executive Directors
Dr. QI Daqing
Mr. CHEN Yigong
Mr. FENG Zhonghua

Company Secretary Ms. WU Siu Ling
Auditors Ernst & Young
Registered Public Interest Entity Auditor
27/F, One Taikoo Place
979 King’s Road, Quarry Bay, Hong Kong
Registered Office Clarendon House
2 Church Street
Hamilton HM11, Bermuda
Principal Office 6th Floor,
18 King Wah Road,
North Point,
Hong Kong
Telephone: (852) 2165 3000
Fax: (852) 2165 3001
Website: www.bison.com.hk
Share Registrars
Hong Kong
Computershare Hong Kong
Investor Services Limited
Shops 1712–1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
Bermuda MUFG Fund Services (Bermuda) Limited
4th floor North, Cedar House,
41 Cedar Avenue,
Hamilton HM12,
Bermuda
Listing Information Shares of the Company are listed on the Main Board of The Stock Exchange of Hong Kong Limited
Stock Code 888