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

Management Overview       

Non-Executive Director
LI Zhongye, Cindy

Executive Directors
LEUNG Oi Kin
LEUNG Wai Yiu, Malcoln

Independent Non-Executive Directors
LO Wa Kei, Roy
CHEN Gong
Martin QUE Meideng



Non-Executive Director

LI Zhongye, Cindy

LI Zhongye, Cindy was appointed as a chairperson and non-executive director of G-Resources on 12 October 2018. Ms. Li has twenty years of experience in finance and information technology industry and possesses extensive corporate management experience. She has been working as a consultant of Chengdu Yushuo Technology Company Ltd. since January 2017, a consultant of Chummy Global Limited since June 2016, the director of Sunny Education Inc since March 2013 and the China chairperson and managing director of Covalis Capital LLP, a London based hedge fund, since 2012. Ms. Li also served as an independent non-executive director of Wan Kei Group Holdings Limited, a company listed on The Stock Exchange of Hong Kong Limited from March 2017 to July 2018. She obtained a medical degree in Capital Medical University, in the People's Republic of China in 1992.

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Executive Directors

LEUNG Oi Kin

LEUNG Oi Kin was appointed as an executive director and company secretary of G-Resources on 8 November 2016 and 16 December 2016, respectively. Mr. Leung has more than twenty years of experience in accounting and financial management. He is a professional accountant and a member of the CPA Australia. Prior to joining our Company, Mr. Leung worked in PricewaterhouseCoopers as an auditor. He is currently an independent non-executive director of Austar Lifesciences Limited (whose shares are listed on the Main Board of the Stock Exchange). He was also the company secretary and chief financial officer of Wisdom Sports Group (formerly known as Wisdom Holdings Group)(whose shares are listed on the Main Board of the Stock Exchange); and the chief financial officer of Linekong Interactive Group Co., Ltd (formerly known as Linekong Interactive Co., Ltd)(whose shares are listed on the GEM of the Stock Exchange). Mr. Leung graduated from University of Adelaide, Australia in 1997 with a bachelor's degree in commerce.

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LEUNG Wai Yiu, Malcoln

LEUNG Wai Yiu, Malcoln was appointed as an executive director of G-Resources on 16 April 2018. Mr. Malcoln Leung currently serves as executive director, Head of Investments of the Company and is primarily responsible for the Group's investment, asset management and strategic planning, as well as formulating the Group's overall business and asset portfolio strategy. He is also responsible for the day-to-day operations and overall management of the Company's investment management team. He is a director of various subsidiaries of the Company. Mr. Malcoln Leung has over fourteen years of extensive experience in asset management, investment banking and technology industry, based in the United States, Singapore and Hong Kong. Prior to joining the Group in 2017, Mr. Malcoln Leung held key positions in various multinational financial institutions and investment banks including Bank of America Merrill Lynch, Standard Chartered and HSBC, and he was responsible for leading global private equity investments and cross-border merger and acquisition transactions, covering different industries such as technology, real estate, financials, insurance and healthcare. Mr. Malcoln Leung obtained a master's degree in business administration from the Massachusetts Institute of Technology in 2008 in the United States.

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Independent Non-Executive Directors

LO Wa Kei, Roy

LO Wa Kei, Roy was appointed as an independent non-executive director of G-Resources on 17 July 2017. Mr. Lo is a practicing accountant in Hong Kong and is a certified public accountant in Hong Kong, a fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow member of CPA Australia and a fellow of the Institute of Chartered Accountants in England and Wales. He serves as the managing partner of SHINEWING (HK) CPA Limited, which is a full service accounting and consulting firm engaged in the provision of, among other things, audit and business advisory services. He is also a member of the Shanghai Pudong New Area Committee of the Chinese People's Political Consultative Conference, the founding executive vice-president and council member of the Hong Kong Independent Non-Executive Director Association and the Divisional Deputy President 2018 - Greater China of CPA Australia. Mr. Lo has over twenty-four years of experience in auditing, accounting, risk management and finance and has been serving as an independent non-executive director of a number of companies listed on the Stock Exchange, including China Tonghai International Financial Limited (formerly known as China Oceanwide International Financial Limited), Wan Kei Group Holdings Limited, Sun Hing Vision Group Holdings Limited, China Zhongwang Holdings Limited, Sheen Tai Holdings Group Company Limited, China Oceanwide Holdings Limited (formerly known as Hutchison Harbour Ring Limited) and Xinming China Holdings Limited. He also served as an independent non-executive director of North Mining Shares Company Limited. Mr. Lo received a bachelor's degree of business administration from The University of Hong Kong in 1993 and a master's degree of professional accounting from The Hong Kong Polytechnic University in 2000.

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CHEN Gong

CHEN Gong was appointed as an independent non-executive director of G-Resources on 3 February 2017. Mr. Chen has more than twenty years of extensive experience in finance management, mergers & acquisitions, financing, negotiation and restructuring in a cross-culture environment. Mr. Chen has participated in cross-border merger & acquisition and financing transactions. He has been involved in the management of various public companies listed in Toronto Stock Exchange, in the capacity of director and/or chief executive officer/chief financial officer. He is currently also an independent director of Newmac Resources Inc. (whose shares are listed on TSX Venture Exchange); and a president, chief executive officer and director of Ord Mountain Resources Corp. (whose shares are listed on TSX Venture Exchange NEX). Mr. Chen is also the founder and managing director of DoubleOcean Financial Group, a financial advisory company that facilitates the cross-border investments between North America and China. Mr Chen was a director and chief executive officer of First Growth Holdings Ltd. (whose shares are listed on TSX Venture Exchange) and an independent director of Credent Capital Corp. (whose shares are listed on TSX Venture Exchange NEX). Mr. Chen also worked in various financial management positions at two Fortune 100 companies in the United States for about eight years. Mr. Chen received a bachelor's degree in International Economics from Peking (Beijing) University in 1992 and a master of business administration (MBA) from the University of Arizona in 1997. He is a United States Certified Public Accountant (CPA).

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Martin QUE Meideng

Martin QUE Meideng was appointed as an independent non-executive director of G-Resources on 3 February 2017. Mr. Que has over twenty years of extensive experience of North American financial investment and management, chartered financial planner in North American and tax planning and investment risk management.

Mr. Que is a president and owner of Allvista Financial and Planning Services Inc., British Columbia, Canada; a vice-president of Marketing of Citistar Financial, British Columbia, Canada; a chief financial officer of Blue-O Technology Inc., British Columbia, Canada, a fuel cell technology company. He was also a chief financial officer and a director of McVicar Energy Inc., Ontario, Canada, a natural resources and investment company; He is also a member of the Million Dollar Round Table (MDRT) of The Premier Association of Financial Professionals®, a Certified Financial Planner of the Financial Planning Standards Council and a Chartered Life Underwriter of The American College of Financial Services. Mr. Que received a bachelor of engineering from Wuhan College of Geology in 1983 and a master of science from China University of Geosciences of China in 1986.

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updated 19th October, 2018


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