Corporate information


Corporate Information

Company Name G-Resources Group Ltd.
Registered Office

Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
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
Email Address
Investor Relations Email Address
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

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

MUFG Fund Services (Bermuda) Limited
4th floor North
Cedar House
41 Cedar Avenue
Hamilton HM 12
HKEX Stock Code 1051
Listing Date 29th April, 1994