Corporate Information
| Company Name | G-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 Address | http://www.g-resources.com |
| Email Address | information@g-resources.com |
| Investor Relations Email Address | investor.relations@g-resources.com |
| Financial Year End | December 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 Secretary | Mr. 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. |
| Auditor | Messrs. Moore 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 Code | 1051 |
| Listing Date | 29th April, 1994 |