国际资源中期财务报告-截至二零二五年六月三十日止六个月

CORPORATE PHILOSOPHY企業理念 我們的價值 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價值 GREAT VALUES GROWTH增長 GROWTHin value for all our stakeholders RESPECT尊重 RESPECTfor our people, our communities andall stakeholders EXCELLENCE卓越 EXCELLENCEin everything we do ACTION行動 ACTIONto deliver on our commitments TRANSPARENCY透明 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 247293334 Corporate Information Management Discussion and Analysis Other Information Condensed Consolidated Statement of Profit or Loss Condensed Consolidated Statement of Profit or Lossand Other Comprehensive Income Condensed Consolidated Statement of Financial Position Condensed Consolidated Statement of Changes in Equity 38 Condensed Consolidated Statement of Cash Flows Notes to the Condensed Consolidated Financial Statements CORPORATE INFORMATION公司資料 董 事 會非 執 行 董 事 BOARD OF DIRECTORS Non-Executive DirectorMs. Li Zhongye, Cindy,Chairperson 執 行 董 事 Executive Directors Mr. Leung Oi KinMr. Leung Wai Yiu, Malcoln 獨 立 非 執 行 董 事 Independent Non-Executive Directors Mr. Lo Wa Kei, RoyMr. Chen GongMr. Martin Que Meideng 執 行 委 員 會 EXECUTIVE COMMITTEE Mr. Leung Oi KinMr. Leung Wai Yiu, Malcoln 審 核 委 員 會 AUDIT COMMITTEE Mr. Lo Wa Kei, Roy,ChairmanMr. Chen GongMr. Martin Que Meideng 薪 酬 委 員 會 REMUNERATION COMMITTEE Mr. Lo Wa Kei, Roy,ChairmanMr. Chen GongMr. Martin Que Meideng 提 名 委 員 會 NOMINATION COMMITTEE Ms. Li Zhongye, Cindy,ChairpersonMr. Chen GongMr. Martin Que Meideng 公 司 秘 書 COMPANY SECRETARYMr. Leung Oi Kin 核 數 師 AUDITOR Moore CPA LimitedRegistered Public Interest Entity Auditors 法 律 顧 問 LEGAL ADVISORS Ocorian Law (Bermuda) Limited Hong Kong:Raymond Siu & LawyersBermuda:Ocorian Law (Bermuda) Limited PRINCIPAL BANKERS 主 要 往 來 銀 行 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 股 份 過 戶 處 香 港 Hong Kong 3382333301-04 Union Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth Point, Hong Kong 百 慕 達 Bermuda Ocorian Services (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Ocorian Services (Bermuda) LimitedVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 註 冊 辦 事 處 REGISTERED OFFICE Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 總 辦 事 處 及 主 要 營 業 地 點 HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS 151181801 Room 1801, 18/FCapital CentreNo. 151 Gloucester RoadWanchai, Hong Kong 網 址www.g-resources.com WEBSITE www.g-resources.com BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層履歷詳情 非 執 行 董 事 NON-EXECUTIVE DIRECTOR 李 中 曄 Li Zhongye, CindyMs.Li Zhongye,Cindy,aged 57,was appointed as the 57Z H R HC o r p o r a t i o nWeAreHAH chairperson 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 director of ZHRH Corporation (acompany listed on the OTC market of the United States) sinceMarch 2022. She served as a board director of WeAreHAH.Ms. Li obtained a Bachelor of Medicine from Capital MedicalUniversity in 1992. 執行董事 EXECUTIVE DIRECTORS 梁 愷 健 Leung Oi Kin 51 Mr. Leung Oi Kin, aged 51, was appointed as an executiveDirectorand the company secretary of the Company on 8November2016 and 16 December 2016,respectively.Mr.Leung is also a member of the executive committee of theCompany(the“Executive Committee”)and a director ofvarious subsidiaries of the Company. He has more than twentyyears of experience in accounting and financial management.He is a professional accountant and a fellow member of theCPA Australia. He is currently an independent non-executivedirectorof Austar Lifesciences Limited(whose shares arelistedon the Main Board of The Stock Exchange of HongKong Limited (the “Stock Exchange”)). Mr. Leung also workedinPricewaterhouseCoopers audit and assurance servicesteam. Mr. Leung obtained a Bachelor of Commerce from theUniversityof Adelaide,Australia in 1997,and a Master ofBusinessAdministration with honours from the University ofChicago Booth School of Business, the United States in 2022. 梁 煒 堯 Leung Wai Yiu, MalcolnMr. Leung Wai Yiu, Malcoln, aged 43, was appointed as an 43 executiveDirecto