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G-Resources Group Ltd.
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name G-Resources Group Ltd.
Registered Office Canon's Court
22 Victoria Street
Hamilton HM 12
Bermuda
Head Office and Principal Place of Business Room 1801, 18/F, Capital Centre
No. 151 Gloucester Road, Wanchai
Hong Kong
Sector Principal Investment Business / Financial Services Business / Money Lending Business /
Real Property Business
Web Site Address http://www.g-resources.com
Phone Number (852) 2283 8200
Fax Number (852) 2283 8210
Email Address information@g-resources.com
Financial Year End December 31
Board of Directors

Executive Directors
Mr. Chiu Tao (Chairman & Acting Chief Executive Officer)
Mr. Ma Xiao (Deputy Chief Executive Officer)
Mr. Wah Wang Kei, Jackie
Mr. Leung Oi Kin

Independent Non-Executive Directors
Mr. Lo Wa Kei, Roy
Mr. Chen Gong
Mr. Martin Que Meideng

Company Secretary Mr. Leung Oi Kin
Principal Bankers Industrial and Commercial Bank of China (Asia) Limited
Hang Seng Bank Limited
Bank of Communications Co., Ltd.
Auditor Messrs. Deloitte Touche Tohmatsu
Legal Advisors Hong Kong
Peter Yuen & Associates (in association with Fangda Partners)
Sullivan & Cromwell
Tung & Co.

Bermuda
Appleby
Share Registrars Hong Kong
Union Registrars Limited
Suites 3301-04, 33/F.
Two Chinachem Exchange Square
338 King's Road, North Point
Hong Kong

Bermuda
MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda
HKEX Stock Code 1051
Listing Date 29th April, 1994

updated 3rd December, 2017


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