G-RESOURCES：2022AnnualReport.pdf

1、1745782022 Annual Report G-Resources Group LimitedG-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 K

2、ongwww.g-2022ANNUAL REPORTCMYCMMYCYCMYKai1681972028140_G Resources AR2022 Cover 7.7mm ENG op.pdf 1 20/4/2023 下午2:27CONTENTSCORPORATE INFORMATION2 Corporate InformationBUSINESS REVIEW3 Chairpersons Statement4 Company Overview5 Biographical Details of Directors and Senior Management7 Management Discus

3、sion and AnalysisCORPORATE GOVERNANCE16 Directors Report24 Corporate Governance ReportFINANCIAL STATEMENTS43 Independent Auditors Report48 Consolidated Statement of Profit or Loss49 Consolidated Statement of Profit or Loss and Other Comprehensive Income50 Consolidated Statement of Financial Position

4、51 Consolidated Statement of Changes in Equity52 Consolidated Statement of Cash Flows54 Notes to the Consolidated Financial Statements112 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

5、Company,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 openn

6、ess,honesty and good governanceG-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).CORPORATE PHILOSOPHYCORPORATE INFORMATION CORPORATE INFORMATIONG-RESOURCES