Corporate information


Corporate Information

Company NameG-Resources Group Ltd.
Registered Office


Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Bermuda
Head Office and Principal Place of Business

Room 1801, 18/F, Capital Centre
No. 151 Gloucester Road, Wanchai
Hong Kong
Sector
Financial Services Business / Principal Investment Business
Money Lending Business / Real Property Business
Phone Number(852) 2283 8200
Fax Number(852) 2283 8210
Web Site Addresshttp://www.g-resources.com
Email Addressinformation@g-resources.com
Investor Relations Email Address investor.relations@g-resources.com
Financial Year EndDecember 31
Board of Directors









Non-Executive Director
Ms. Li Zhongye, Cindy, Chairperson

Executive Directors
Mr. Leung Oi Kin
Mr. Leung Wai Yiu, Malcoln

Independent Non-Executive Directors
Mr. Lo Wa Kei, Roy
Mr. Chen Gong
Mr. Martin Que Meideng
Company SecretaryMr. Leung Oi Kin
Principal Bankers



Industrial and Commercial Bank of China (Asia) Limited
Shanghai Pudong Development Bank Co., Ltd.
Bank of China (Hong Kong) Limited
Hang Seng Bank Limited
Citibank, N.A.
AuditorMessrs. Moore Stephens CPA Limited
Legal Advisors



Hong Kong
Raymond Siu & Lawyers

Bermuda
Ocorian Law (Bermuda) Limited
Share Registrars












Hong Kong
Union Registrars Limited
Suites 3301-04, 33/F.
Two Chinachem Exchange Square
338 King’s Road, North Point
Hong Kong

Bermuda
MUFG Fund Services (Bermuda) Limited
4th floor North
Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda
HKEX Stock Code1051
Listing Date29th April, 1994