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G-Resources Group Ltd.
(Incorporated in Bermuda with limited liability)
Corporate Information       

Company Name G-Resources Group Ltd.
Registered Office Canon's Court
22 Victoria Street
Hamilton HM 12
Bermuda
Head Office and Principal Place of Business Rooms 4501-02, 4510, 45th Floor
China Resources Building
26 Harbour Road
Wanchai, Hong Kong
Sector Investment / Mining
Web Site Address http://www.g-resources.com
Phone Number (852) 3610 6700
Fax Number (852) 3590 6094
Email Address information@g-resources.com
Financial Year End June 30
Board of Directors

Executive Directors
Mr. Chiu Tao (Chairman)
Mr. Owen L Hegarty (Vice-Chairman)
Mr. Peter Geoffrey Albert (Chief Executive Officer)
Mr. Ma Xiao (Deputy Chief Executive Officer)
Mr. Hui Richard Rui
Mr. Wah Wang Kei, Jackie
Mr. Kwan Kam Hung, Jimmy

Non-Executive Director
Mr. Tsui Ching Hung

Independent Non-Executive Directors
Mr. Or Ching Fai (Vice-Chairman)
Ms. Ma Yin Fan
Mr. Leung Hoi Ying

Company Secretary Mr. Wah Wang Kei, Jackie
Principal Bankers Hang Seng Bank Limited
Citibank, N.A.
Auditor Messrs. Deloitte Touche Tohmatsu
Legal Advisors Hong Kong
Freshfields Bruckhaus Deringer
Tung & Co.
P.C. Woo & Co.

Bermuda
Appleby

Indonesia
Brigitta I. Rahayoe and Partners
Hadiputranto, Hadinoto & Partners
Christian Teo & Associates
Share Registrars Hong Kong
Union Registrars Limited
18/F., Fook Lee Commercial Centre
Town Place
33 Lockhart Road
Wanchai, Hong Kong

Bermuda
Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM 08, Bermuda
HKEx Stock Code 1051
Listing Date 29th April, 1994

updated 3rd November, 2011

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