G-RESOURCES：2020AnnualReport.pdf

1、2020ANNUALREPORTCONTENTSCORPORATE INFORMATION2 Corporate InformationBUSINESS REVIEW3 Chairpersons Statement4 Company Overview5 Biographical Details of Directors and Senior Management8 Management Discussion and AnalysisCORPORATE GOVERNANCE15 Directors Report23 Corporate Governance ReportOUR VALUESWe

2、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.GREAT VALUESGROWTH in value for all our stakeholdersRESPECT for our people,ou

3、r communities and for all stakeholdersEXCELLENCE in everything we doACTION to deliver on our commitmentsTRANSPARENCY openness,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

4、 business and real property business(HKEx:1051).CORPORATE PHILOSOPHYFINANCIAL STATEMENTS37 Independent Auditors Report41 Consolidated Statement of Profit or Loss42 Consolidated Statement of Profit or Loss and Other Comprehensive Income43 Consolidated Statement of Financial Position44 Consolidated St

5、atement of Changes in Equity45 Consolidated Statement of Cash Flows47 Notes to the Consolidated Financial Statements108 Five-Year Financial Summary2CORPORATE INFORMATIONCORPORATE INFORMATIONG-RESOURCES GROUP LIMITED 2020 ANNUAL REPORTBOARD OF DIRECTORSNon-Executive DirectorMs Li Zhongye,Cindy,Chairp

6、ersonExecutive DirectorsMr Leung Oi KinMr Leung Wai Yiu,MalcolnIndependent Non-Executive DirectorsMr Lo Wa Kei,RoyMr Chen GongMr Martin Que MeidengEXECUTIVE COMMITTEEMr Leung Oi KinMr Leung Wai Yiu,MalcolnAUDIT COMMITTEEMr Lo Wa Kei,Roy,ChairmanMr Chen GongMr Martin Que MeidengREMUNERATION COMMITTEE