Bison Finance Group Limited > Corporate Governance > Overview Overview Board of Directors Audit Committee Remuneration Committee Nomination Committee Procedures for Shareholders to Propose a Person for Election as a Director of the Company Shareholders’ Communication Policy Board Diversity Policy Corporate Governance The Group recognises the importance of good corporate governance practices in directing and guiding the Group using professional and ethical business practices. Our capable Board of Directors (the “Board”), effective risk management and internal control systems, and dedication to accountability and transparency with our shareholders are core elements of our governance principles. We aim at achieving sustainable business development by taking into account the interests of our stakeholders while ensuring that our business is conducted in compliance with all applicable legal and regulatory requirements. Our Board is responsible for the success and sustainable development of the Group. The Board provides direction and gives approval on matters concerning the Company’s business strategies, policies and plans, while the day-to-day business operations are delegated to the executive directors of the Company. In order to oversee various aspects of the Company’s affairs, the Board has established three Board Committees, namely, the Audit Committee, the Remuneration Committee and the Nomination Committee. Contact Us｜ Site Map ｜ Disclaimer Copyright © 2020 Bison Finance Group Limited All Rights Reserved.

Bison Finance Group Limited > Business & Services Our Business Financial Services Business Media Services Business Our Business Financial Services Business In December 2018, Bison Finance Group Limited (together with its subsidiaries, the “Group”) has successfully acquired Target Capital Management Limited (“TCM”). Since then, the Group has commenced the operation of financial services business through TCM with the licenses to carry out Type1 (dealing in securities), type 4 (advising on securities) and type 9 (asset management) regulated activities under the Securities and Futures Ordinance (“SFO”). In December 2020, Bison Corporate Finance Limited (“BCFL”), a wholly-owned subsidiary under the Group, was successfully granted a licence to carry out Type 6 (advising on corporate finance) regulated activity under the SFO by the Securities and Futures Commission. Read More Media Services Business Over the past two decades, the Group mainly engaged in Bus-BODY advertising services, Bus-INTERIOR advertising services, Bus-SHELTER advertising services, BILLBOARDS advertising services and the provision of integrated marketing services in Hong Kong. The Group has previously been granted exclusive licenses for advertising agency services by Hong Kong franchised public bus operators. We have the long and extensive experiences in the area of out-of-home advertising media. Read More Contact Us｜ Site Map ｜ Disclaimer Copyright © 2020 Bison Finance Group Limited All Rights Reserved.