Board of Directors
Non-Executive Directors
LI Zhongye, Cindy, Chairperson
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 the 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 a board director of WeAreHAH since January 2019, and an independent board director of ZHRH Corporation (a company listed on the OTC market of the United States) since March 2022. Ms. Li also served as a director of Sunny Education Inc.. Ms. Li obtained a medical degree in Capital Medical University, the People’s Republic of China in 1992.
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 is a director of various subsidiaries of the Company. He has more than twenty years of experience in accounting and financial management. He is a professional accountant and a fellow member of the CPA Australia. He is currently an independent non-executive director of Austar Lifesciences Limited (whose shares are listed on the Main Board of the Stock Exchange). Mr. Leung also worked in PricewaterhouseCoopers auditor and assurance services team. Mr. Leung graduated from University of Adelaide, Australia in 1997 with a bachelor’s degree in commerce and obtained the degree of master of business administration with honors from the University of Chicago Booth School of Business in 2022 in the United States.
| 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, chief investment officer 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 nineteen 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.
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 Committee of the Chinese People’s Political Consultative Conference, the President of the Hong Kong Independent Non-Executive Director Association from 2021 and 2022 and the Divisional President 2019 — Greater China of CPA Australia. Mr. Lo has over twenty-eight 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, Wan Kei Group Holdings Limited and China Oceanwide Holdings Limited. He also served as an independent non-executive director of a number of companies listed on the Stock Exchange, including Sheen Tai Holdings Group Company Limited, Sun Hing Vision Group Holdings Limited, China Zhongwang Holdings Limited and Xinming China Holdings 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.
| 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 mergers & acquisitions and financing transactions. Mr. Chen is the founder and managing director of DoubleOcean Financial Group, a financial advisory company that facilitates the cross-border investments between North America and China. He had also been involved in the management of various public companies listed on the Toronto Stock Exchange, in the capacity of director and/or chief executive officer/chief financial officer. Mr. Chen was an independent director of Evermount Ventures Inc. (whose shares are listed on TSX Venture Exchange NEX), a director and chief financial officer of Credent Capital Corp. (whose shares are listed on TSX Venture Exchange NEX), a director and chief financial officer of Nextraction Energy Corp. (whose shares are listed on TSX Venture Exchange NEX), an independent director of Newmac Resources Inc. (whose shares are listed on TSX Venture Exchange) and an independent director of Ord Mountain Resources 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 from the University of Arizona in 1997. He is a Certified Public Accountant in the United States.
| 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-five years of extensive experience of North American financial investment and management, and as a Certified Financial Planner in North America, covering tax planning, investment and 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; and 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 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.