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

Corporate Governance       

G-Resources maintains high standards of corporate governance and transparency so as to protect the interests of shareholders. The Group will continue to raise these standards to formalize the best practices of corporate governance.

The Company has adopted the code provisions set out in the Corporate Governance Code and Corporate Grovernance Report (the "Corporate Governance Code") contained in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") as its own code of corporate governance practices.

The board of Directors (the "Board") of the Company comprises two executive directors, one non-executive director and three independent non-executive directors ("INEDs") (collectively the "Directors").

The principal functions of the Board are to supervise the management of the business and company's affairs; to approve the strategic plans, investment and funding decisions; to review the Group's financial performance and operative initiatives. The role of the INEDs is to bring an independent and objective view to the Board's deliberations and decisions.

The Group's system of internal control, which includes a defined management structure with limits of authority, is designed to help the achievement of business objectives, safeguard assets against their unauthorised use or disposition, ensure the maintenance of proper accounting records for the provision of reliable financial information for internal use or for publication, and ensure compliance with relevant legislation and regulations.

There are 4 Board committees. The membership information of these committees is set out below.

Executive Committee
Mr Leung Oi Kin
Mr Leung Wai Yiu, Malcoln

Audit Committee
Mr Lo Wa Kei, Roy, Chairman
Mr Chen Gong
Mr Martin Que Meideng

Remuneration Committee
Mr Lo Wa Kei, Roy, Chairman
Mr Chen Gong
Mr Martin Que Meideng

Nomination Committee
Ms Li Zhongye, Cindy, Chairperson
Mr Chen Gong
Mr Martin Que Meideng

updated 15th October, 2018

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