国际资源二零二三年年报

2023 Annual Report 年報 G-Resources Group Limited 國際資源集團有限公司C174578年報2023www.g-resources.com(於百慕達註冊成立之有限公司)國際資源集團有限公司股份代號：1051註冊辦事處Victoria Place, 5th Floor, 31 Victoria StreetHamilton HM 10, Bermuda香港辦事處香港灣仔告士打道151號資本中心18樓1801室2023ANNUAL REPORTG-Resources Group Limited(Incorporated in Bermuda with limited liability)Stock Code: 1051Registered OfficeVictoria Place, 5th Floor, 31 Victoria StreetHamilton HM 10, BermudaHong Kong OfficeRoom 1801, 18/FCapital CentreNo. 151 Gloucester RoadWanchai, Hong KongCMYCMMYCYCMYKai1713529834119_G Resources AR2023 Cover V08_12mm OP.pdf 1 19/4/2024 下午8:30 CORPORATE INFORMATION公司資料Corporate Information公司資料2BUSINESS REVIEW業務回顧Chairperson’s Statement主席報告4Company Overview公司概覽7Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情8Management Discussion and Analysis管理層討論與分析11CORPORATE GOVERNANCE企業管治Directors’ Report董事會報告28Corporate Governance Report企業管治報告42CONTENTS目錄OUR VALUESWe strive to be a GREAT company in all of our operations and dealings with people. The GREAT values are the foundation of our Company, and provide a core commitment to achieve the best we can for all of G-Resources’ stakeholders.CORPORATE PHILOSOPHY企業理念FINANCIAL STATEMENTS財務報表Independent Auditor’s Report獨立核數師報告75Consolidated Statement of Profit or Loss綜合損益報表83Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其它全面收入報表84Consolidated Statement of Financial Position綜合財務狀況表85Consolidated Statement of Changes in Equity綜合權益變動表87Consolidated Statement of Cash Flows綜合現金流量表88Notes to the Consolidated Financial Statements綜合財務報表附註91Five-Year Financial Summary五年財務概要196GRE AT VALUESGROWTH in value for all our stakeholdersRESPECT for our people, our communities and for all stakeholdersEXCELLENCE in everything we doACTION to deliver on our commitmentsTRANSPARENCY openness, honesty and good governanceGRE AT 價值GROWTH 增長 業務精進，利潤增益RESPECT 尊重 尊重自己，關懷社群EXCELLENCE 卓越 追求卓越，力臻完美ACTION 行動 群策群力，兌現承諾TRANSPARENCY 透明 透明開放，優良管治我們的價值在業務營運及人際管理上，我們以成為一個GRE AT的公司為目標。GRE AT價值是本公司的基礎，亦是我們的核心承諾，令我們為國際資源的所有利益相關者竭盡全力，做到最好。 G-Resources is a company listed on the Hong Kong Stock Exchange focusing on financial services business, principal investment business, money lending business and real property business (HKEx: 1051).國際資源為一間專注於金融服務業務、自營投資業務、 放債業務及房地產業務的公司，於香港聯合交易所上市 （股份代號：1051）。 CORPORATE INFORMATION公司資料G-RESOURCES GROUP LIMITED 2023 ANNUAL REPORT2CORPORATE INFORMATION 公司資料BOARD OF DIRECTORSNon-Executive DirectorMs. Li Zhongye, Cindy, ChairpersonExecutive DirectorsMr. Leung Oi KinMr. Leung Wai Yiu, MalcolnIndependent Non-Executive DirectorsMr. Lo Wa Kei, Roy Mr. Chen GongMr. Martin Que MeidengEXECUTIVE COMMITTEEMr. Leung Oi KinMr. Leung Wai Yiu, MalcolnAUDIT COMMITTEEMr. Lo Wa Kei, Roy, ChairmanMr. Chen GongMr. Martin Que MeidengREMUNERATION COMMITTEEMr. Lo Wa Kei, Roy, ChairmanMr. Chen GongMr. Martin Que MeidengNOMINATION COMMITTEEMs. Li Zhongye, Cindy, ChairpersonMr. Chen GongMr. Martin Que MeidengCOMPANY SECRETARYMr. Leung Oi KinAUDITORMoore CPA Limited (formerly known as Moore Stephens CPA Limited)Registered Public Interest Entity AuditorsLEGAL ADVISORSHong Kong: Raymond Siu & LawyersBermuda: Ocorian Law (Bermuda) Limited董事會非執行董事李中曄女士，主席執行董事梁愷健先生梁煒堯先生獨立非執行董事盧華基先生陳功先生闕梅登先生執行委員會梁愷健先生梁煒堯先生審核委員會盧華基先生，主席陳功先生闕梅登先生薪酬委員會盧華基先生，主席陳功先生闕梅登先生提名委員會李中曄女士，主席陳功先生闕梅登先生公司秘書梁愷健先生核數師大華馬施雲會計師事務所有限公司 （前稱為「大華馬施雲會計師事務所有限公司」）註冊公眾利益實體核數師法律顧問香港： 蕭鎮邦律師行百慕達： Ocorian Law (Bermuda) Limited 國際資源集團有限公司 2023年報3公司資料 CORPORATE INFORMATIONCORPORATE INFORMATION公司資料主要往來銀行中 國 工 商 銀 行（ 亞 洲 ）有 限 公 司上海浦東發展銀行股份有限公司中 國 銀 行（ 香 港 ）有 限 公 司恒生銀行有限公司花旗銀行股份過戶處香港聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301– 04室百慕達MUFG Fund Services (Bermuda) Limited4th floor NorthCedar House, 41 Cedar AvenueHamilton HM 12Bermuda註冊辦事處Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda總辦事處及主要營業地點 香港灣仔告士打道151號資本中心18樓1801室網址www.g-resources.comPRINCIPAL BANKERSIndustrial and Commercial Bank of China (Asia) Limited Shanghai Pudong Development Bank Co., Ltd.Bank of China (Hong Kong) Limited Hang Seng Bank LimitedCitibank, N.A.SHARE REGISTRARSHong KongUnion Registrars Limited Suites 3301–04, 33/F.Two Chinachem Exchange Square 338 King’s RoadNorth Point, Hong KongBermudaMUFG Fund Services (Bermuda) Limited 4th floor NorthCedar House, 41 Cedar Avenue Hamilton HM 12BermudaREGISTERED OFFICEVictoria Place, 5th Floor 31 Victoria StreetHamilton HM 10 BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRoom 1801, 18/FCapital CentreNo. 151 Gloucester Road Wanchai, Hong KongWEBSITEwww.g-resources.com CHAIRPERSON’S STATEMENT主席報告G-RESOURCES GROUP LIMITED 2023 ANNUAL REPORT4BUSINESS REVIEW 業務回顧Dear Shareholders,On behalf of the board (the “Board”) of directors (the “Director(s)”) of G-Resources Group Limited (the “Company” or “G-Resources”) and its subsidiaries (collectively the “Group”), I hereby present to our shareholders the annual results of the Group for the year ended 31 December 2023 (the “Year”). In 2023, the ec