国际资源中期财务报告-截至二零二四年六月三十日止六个月

CORPORATE PHILOSOPHY企業理念 OUR VALUES GREATGREAT We strive to be a GREAT company in all of our operationsand dealings with people. The GREAT values arethe foundation of our Company, and provide a corecommitment to achieve the best we can for all ofG-Resources’ stakeholders. GREAT GREAT VALUES GROWTH GROWTHin value for all our stakeholders RESPECT RESPECTfor our people, our communities andall stakeholders EXCELLENCE EXCELLENCEin everything we do ACTION ACTIONto deliver on our commitments TRANSPARENCY TRANSPARENCYopenness, honesty and good governance 1051 G-Resources is a company listed on the Hong Kong Stock Exchangefocusing on financial services business, principal investment business,money lending business and real property business (HKEx: 1051). CONTENTS目錄 Corporate Information2Biographical Details of Directors andSenior Management4Management Discussion and Analysis8Other Information23Condensed Consolidated Statement of Profit or Loss28Condensed Consolidated Statement of Profit or Lossand Other Comprehensive Income29Condensed Consolidated Statement ofFinancial Position30Condensed Consolidated Statement ofChanges in Equity32Condensed Consolidated Statement of Cash Flows33Notes to the Condensed ConsolidatedFinancial Statements34 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSNon-Executive DirectorMs. Li Zhongye, Cindy,Chairperson Executive Directors Mr. Leung Oi KinMr. Leung Wai Yiu, Malcoln Independent Non-Executive Directors Mr. Lo Wa Kei, RoyMr. Chen GongMr. Martin Que Meideng EXECUTIVE COMMITTEE Mr. Leung Oi KinMr. Leung Wai Yiu, Malcoln AUDIT COMMITTEE Mr. Lo Wa Kei, Roy,ChairmanMr. Chen GongMr. Martin Que Meideng REMUNERATION COMMITTEE Mr. Lo Wa Kei, Roy,ChairmanMr. Chen GongMr. Martin Que Meideng NOMINATION COMMITTEE Ms. Li Zhongye, Cindy,ChairpersonMr. Chen GongMr. Martin Que Meideng COMPANY SECRETARYMr. Leung Oi Kin AUDITOR Moore CPA LimitedRegistered Public Interest Entity Auditors LEGAL ADVISORS Ocorian Law (Bermuda) Limited Hong Kong:Raymond Siu & LawyersBermuda:Ocorian Law (Bermuda) Limited PRINCIPAL BANKERS Industrial and Commercial Bank of China (Asia) LimitedShanghai Pudong Development Bank Co., Ltd.Bank of China (Hong Kong) LimitedHang Seng Bank LimitedCitibank, N.A. SHARE REGISTRARS Hong Kong 3382333301–04 Union Registrars LimitedSuites 3301-04, 33/F.Two Chinachem Exchange Square338 King’s RoadNorth Point, Hong Kong Bermuda MUFG Fund Services (Bermuda) Limited4th floor NorthCedar House, 41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th floor NorthCedar House, 41 Cedar AvenueHamilton HM 12Bermuda REGISTERED OFFICE Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS 151181801 Room 1801, 18/FCapital CentreNo. 151 Gloucester RoadWanchai, Hong Kong WEBSITE www.g-resources.com www.g-resources.com BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層履歷詳情 NON-EXECUTIVE DIRECTOR Li Zhongye, Cindy 56)WeAreHAHZHRH Corporation Ms.Li Zhongye,Cindy,aged 56,was appointed as achairperson of G-Resources Group Limited (the “Company”)a n da n o n - e x e c u t i v e d i r e c t o r o f t h e C o m p a n y( t h e“Director(s)”)on 12 October 2018.Ms.Li has over twentyyearsof experience in finance and information technologyindustryand possesses extensive corporate managementexperience.She has been a board director of WeAreHAHsinceJanuary 2019,and a director of ZHRH Corporation(a company listed on the OTC market of the United States)since March 2022. Ms. Li also served as a director of SunnyEducation Inc.. Ms. Li obtained a medical degree in CapitalMedical University, the People’s Republic of China in 1992. EXECUTIVE DIRECTORS Leung Oi Kin 50 Mr. Leung Oi Kin, aged 50, was appointed as an executiveDirectorand the company secretary of the Company on8November 2016 and 16 December 2016,respectively.Mr.Leung is a director of various subsidiaries of theCompany.He has more than twenty years of experience inaccounting andfinancial management.He is a professionalaccountantand a fellow member of the CPA Australia.Heis currently an independent non-executive directorofAustar Lifesciences Limited(whose shares are listedonthe Main Board of the Stock Exchange of Hong KongLimited(the“Stock Exchange”)).Mr.Leung also worked inPricewaterhouseCoopers audit and assurance services team.Mr.Leung graduated from University of Adelaide,Australiain 1997 with a bachelor’s degree in Commerce and obtainedthe degree of Master of Business Administration with honoursfrom the University of Chicago Booth School of Business in theUnited States in 2022. Leung Wai Yiu, Malcoln 42 Mr. Leung Wai Yiu, Malcoln, aged 42, was appointed as anexecutive Director on 16 April 2018. Mr. Malcoln Leung is alsoa member of the executive committee of the Board and ChiefInvestment Officer of the Company. He is primarily responsiblefor the investment