Corporate Information
| Board of Directors | Executive Directors Independent Non-Executive Directors |
| Company Secretary | Mr. CHAN Ngai Fan |
| Auditors | Baker Tilly Hong Kong Limited Certified Public Accountants 2nd Floor, Foyer 625 King’s Road, North Point, Hong Kong |
| Registered Office | Clarendon House 2 Church Street Hamilton HM11, Bermuda |
| Principal Office | 6th Floor, China Taiping Finance Centre, 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 |