G-RESOURCES：2019AnnualReport.pdf

1、G-Resources Group Limited 2019 Annual 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 Kongwww

2、.g-2019ANNUALREPORTCMYCMMYCYCMYKai158711024835_G Resources AR2019 Cover 7.4mm_Eng_output.pdf 1 17/4/2020 下午3:57CONTENTSCORPORATE INFORMATION2 Corporate InformationBUSINESS REVIEW3 Chairpersons Statement4 Company Overview5 Biographical Details of Directors and Senior Management8 Management Discussion

3、 and AnalysisCORPORATE GOVERNANCE17 Directors Report25 Corporate Governance ReportFINANCIAL STATEMENTS40 Independent Auditors Report45 Consolidated Statement of Profit or Loss46 Consolidated Statement of Profit or Loss and Other Comprehensive Income47 Consolidated Statement of Financial Position48 C

4、onsolidated Statement of Changes in Equity49 Consolidated Statement of Cash Flows51 Notes to the Consolidated Financial Statements116 Five-Year Financial SummaryOUR VALUESWe strive to be a GREAT company in all of our operations and dealings with people.The GREAT values are the foundation of our Comp

5、any,and provide a core commitment to achieve the best we can for all of G-Resources stakeholders.GREAT 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,

6、honesty and good governanceG-Resources is a company listed on the Hong Kong Stock Exchange focusing on principal investment business,financial services business,money lending business and real property business(HKEx:1051).CORPORATE PHILOSOPHYCORPORATE INFORMATIONG-RESOURCES GROUP LIMITED 2019 ANNUAL