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

Management Overview       

Executive Directors
CHIU Tao
MA Xiao
WAH Wang Kei, Jackie
LEUNG Oi Kin

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



Executive Directors

CHIU Tao
Chairman and Acting Chief Executive Officer

CHIU Tao was appointed as the Chairman and an executive director of G-Resources on 19 August 2009 and 22 July 2009, respectively. Mr Chiu was also appointed as Acting Chief Executive Officer of G-Resources on 30 June 2015. Mr Chiu is an experienced executive and merchant, and was engaged as the chairman of various listed companies in Hong Kong. Mr Chiu has extensive experience in the metal business, trading, investment planning, business acquisitions and development, and corporate management. He is currently the Chairman and an executive director of CST Group Limited ("CST Group") (formerly known as NetMind Financial Holdings Limited), whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange").

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MA Xiao
Deputy Chief Executive Officer

MA Xiao was appointed as the Deputy Chief Executive Officer and an executive director of G-Resources on 22 July 2009. Mr Ma has over twenty years of international minerals and metals trading, financing and hedging experience. Mr Ma also has extensive experience in mineral company acquisitions and development. He previously held senior and executive positions with several base and precious metals companies, including China Minmetals. Mr Ma was based in London for four years working for Minmetals (UK) Limited and was the Managing Director of Guizhou H-Gold & Mining Limited and was a director of the China Minerals Acquisition Fund.

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WAH Wang Kei, Jackie

WAH Wang Kei, Jackie was appointed as an executive director of G-Resources on 9 April 2008. Mr Wah graduated from The University of Hong Kong in 1990 and was qualified as a solicitor in 1992. Up until 1997, Mr Wah was a partner of a Hong Kong law firm. He is currently an executive director and in-house legal counsel of CST Group; an independent non-executive director of Symphony Holdings Limited, whose shares are listed on the Main Board of the Stock Exchange.

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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 eighteen 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 was the group financial controller of China NT Pharma Group Company 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 Holdings Group (now known as Wisdom Sports Group)(whose shares are listed on the Main Board of the Stock Exchange); and the chief financial officer of Linekong Interactive Group Co., Ltd (whose shares are listed on the Growth Enterprise Market of the Stock Exchange). Mr. Leung graduated from the University of Adelaide, Australia in 1997 with a bachelor's degree in commerce.

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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 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. 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 the CPA Australia and an associate 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 others, 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 and the founding executive vice-president and council member of the Hong Kong Independent Non-Executive Director Association. Mr. Lo has over 23 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 Quam 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.

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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 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 with the management of various public companies listed in Toronto Stock Exchange, in the capacity of director and/or chief executive officer/chief financial officer. Mr Chen was a director and chief executive officer of First Growth Holdings Ltd. (whose shares are listed on TSX Venture Exchange). He is currently also an independent director of Newmac Resources Inc. (whose shares are listed on TSX Venture Exchange); a president, chief executive officer and director of Ord Mountain Resources Corp. (whose shares are listed on TSX Venture Exchange NEX); and an independent director of Credent Capital 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 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 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. 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 and a director of McVicar Energy Inc., Ontario, Canada, a natural resources and investment company; a chief financial officer of Blue-O Technology Inc., British Columbia, Canada, a fuel cell technology 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.

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updated 11th December, 2017


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