G-Resources Group Limited — Board/Management Information 2008

Apr 21, 2008

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(Incorporated in Bermuda with limited liability)

(Stock Code: 1051)

APPOINTMENT OF DEPUTY CHAIRMAN

Appointment of Deputy Chairman

The Board is pleased to announce that Dr. Lew Mon Hung, an Executive Director of the Company, has been appointed as the Deputy Chairman of the Company effective from 18 April 2008.

The board of directors of the Company (the “Board”) is pleased to announce that Dr. Lew Mon Hung (“Dr. Lew”), an Executive Director of the Company, has been appointed as the Deputy Chairman of the Company effective from 18 April 2008.

Dr. Lew, aged 59, was appointed as an Executive Director of the Company on 7 January 2002. Dr. Lew is a committee member of the 11th National Committee of the Chinese People’s Political Consultative Conference and Foreign Affairs Committee. Dr. Lew was appointed as a part-time member of the Government of the HKSAR Central Policy unit for the year of 2006 and 2007. Dr. Lew is currently the chief consultant of Core Pacific – Yamaichi International (HK) Ltd. and a director of the Mirror Post Cultural Enterprise Co. Ltd. He also had been director, chief executive and chief consultant of various financial institutions. Dr. Lew has extensive experience in corporate financing and takeovers activities and has established good relationship and connection with both financial and political sectors in Hong Kong.

By order of the Board Smart Rich Energy Finance (Holdings) Limited Tam Wai Keung, Billy Vice President

21 April 2008, Hong Kong

As at the date of this announcement, the Board of the Company comprises Mr. Wong Kam Fu, Dr. Lew Mon Hung, Mr. Tam Wai Keung, Billy, Mr. Wah Wang Kei, Jackie, Mr. Wong Hong Loong and Mr. Sin Chi Keung, Mega as executive Directors and Mr. Wong Che Man, Eddy, Mr. Tang King Fai and Mr. Dai Zhongcheng as independent non-executive Directors.

* For identification purpose only

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