G-Resources Group Limited — Board/Management Information 2018

Oct 12, 2018

G-Resources Group Limited 國際資源集團有限公司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 1051)

List of Directors and their Role and Function

The members of the board of Directors (the “ Board ”) of G-Resources Group Limited are set out below.

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

There are 4 Board committees. The membership information of these committees is set out below.

Executive Committee

Mr Leung Oi Kin

Mr Leung Wai Yiu, Malcoln

Audit Committee

Mr Lo Wa Kei, Roy, Chairman Mr Chen Gong Mr Martin Que Meideng

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Remuneration Committee

Mr Lo Wa Kei, Roy, Chairman

Mr Chen Gong Mr Martin Que Meideng

Nomination Committee

Ms Li Zhongye, Cindy, Chairperson Mr Chen Gong Mr Martin Que Meideng

The Company Secretary of the Company is Mr Leung Oi Kin.

Hong Kong, 12 October 2018

* For identification purpose only

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