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 |
Ms. LI Zhongye, Cindy, was appointed as the chairperson and a non-executive director of G-Resources on 12 October 2018. Ms. Li has over twenty years of experience in finance and information technology industry and possesses extensive corporate management experience. She has been a director of ZHRH Corporation (a company listed on the OTC market of the United States) since March 2022. She served as a board director of WeAreHAH. Ms. Li obtained a Bachelor of Medicine from Capital Medical University in 1992.
Executive Directors
| LEUNG Oi Kin |
Mr. LEUNG Oi Kin was appointed as an executive director and the company secretary of G-Resources on 8 November 2016 and 16 December 2016, respectively. Mr. Leung is also a member of the executive committee of the Company (the “Executive Committee”) and 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 of Hong Kong Limited (the “Stock Exchange”)). Mr. Leung also worked in PricewaterhouseCoopers audit and assurance services team. Mr. Leung obtained a Bachelor of Commerce from the University of Adelaide, Australia in 1997 and a Master of Business Administration with honours from the University of Chicago Booth School of Business, the United States in 2022.
| LEUNG Wai Yiu, Malcoln |
Mr. LEUNG Wai Yiu, Malcoln, was appointed as an executive director of G-Resources on 16 April 2018. Mr. Malcoln Leung is also a member of the Executive Committee and the Chief Investment Officer of the Company. He is primarily responsible for the investment, asset management and strategic planning of the Company and its subsidiaries (collectively, the “Group”), as well as formulating the Group’s overall business development directions and asset allocation strategies. He is also responsible for the day-to-day operations and overall management and development of the Group’s business. He is a director of various subsidiaries of the Company. Mr. Malcoln Leung has over twenty 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 of Business Administration from the Massachusetts Institute of Technology, the United States in 2008.
Independent Non-Executive Directors
| LO Wa Kei, Roy |
Mr. 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, 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 14th Shanghai Committee of the Chinese People’s Political Consultative Conference, the President of the Hong Kong Independent Non-Executive Director Association from 2021 to 2022 and the Divisional President 2019 — Greater China of CPA Australia. Mr. Lo has over thirty years of experience in auditing, accounting, risk management and finance, and has been serving as an independent non-executive director of Quam Plus International Financial Limited (formerly known as China Tonghai International Financial Limited , a company listed on the Stock Exchange). Mr. Lo also acts as an independent director of New Hope Dairy Company Limited (a company listed on the Shenzhen Stock Exchange). He served as an independent non-executive director of a number of companies listed on the Stock Exchange, including Wan Kei Group Holdings Limited, and China Oceanwide Holdings Limited (which was delisted on 24 April 2025). Mr. Lo obtained a Bachelor of Business Administration from The University of Hong Kong in 1993 , and a Master of Professional Accounting from The Hong Kong Polytechnic University in 2000.
| CHEN Gong |
Mr. 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 and acquisitions, financing, negotiation and restructuring in a cross-culture environment. Mr. Chen has participated in various cross-border mergers and acquisitions and financing transactions. Mr. Chen is the founder and the 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, serving in the capacity of director and/or chief executive officer/chief financial officer. Mr. Chen worked in various financial management positions at two Fortune 100 companies in the United States for about eight years. Mr.Chen obtained a Bachelor of International Economics from Peking (Beijing) University in 1992, and a Master of Business Administration from the University of Arizona, the United States in 1997. He is a Certified Public Accountant (CPA) in the United States.
| Martin QUE Meideng |
Mr. Martin QUE Meideng was appointed as an independent non-executive director of G-Resources on 3 February 2017. Mr. Que has over twenty-eight years of extensive experience in 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 the owner of Allvista Financial and Planning Services Inc., British Columbia, Canada and serves as a senior vice-president of agency development at Citistar Financial, British Columbia, Canada. Mr. Que also served as the chief financial officer of Blue-O Technology Inc., British Columbia, Canada, a fuel cell technology company. He is 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 obtained a Bachelor of Engineering from Wuhan College of Geology in 1983, and a Master of Science from China University of Geosciences in 1986.