G-RESOURCES：2023AnnualReport.pdf

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1、2023 Annual Report 年報 G-Resources Group Limited 國際資源集團有限公司C174578年報2023www.g-(於百慕達註冊成立之有限公司)國際資源集團有限公司股份代號：1051註冊辦事處Victoria Place,5th Floor,31 Victoria StreetHamilton HM 10,Bermuda香港辦事處香港灣仔告士打道151號資本中心18樓1801室2023ANNUAL REPORTG-Resources Group Limited(Incorporated in Bermuda with limited liability)

2、Stock Code:1051Registered OfficeVictoria Place,5th Floor,31 Victoria StreetHamilton HM 10,BermudaHong Kong OfficeRoom 1801,18/FCapital CentreNo.151 Gloucester RoadWanchai,Hong KongCMYCMMYCYCMYKai1713529834119_G Resources AR2023 Cover V08_12mm OP.pdf 1 19/4/2024 下午8:30CORPORATE INFORMATION公司資料Corpora

3、te Information公司資料2BUSINESS REVIEW業務回顧Chairpersons Statement主席報告4Company Overview公司概覽7Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情8Management Discussion and Analysis管理層討論與分析11CORPORATE GOVERNANCE企業管治Directors Report董事會報告28Corporate Governance Report企業管治報告42CONTENTS目錄OUR VALUES

4、We 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.CORPORATE PHILOSOPHY企業理念FINANCIAL STATEMENTS財務報表Independent Auditors Repor

5、t獨立核數師報告75Consolidated Statement of Profit or Loss綜合損益報表83Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其它全面收入報表84Consolidated Statement of Financial Position綜合財務狀況表85Consolidated Statement of Changes in Equity綜合權益變動表87Consolidated Statement of Cash Flows綜合現金流量表88Notes

6、to the Consolidated Financial Statements綜合財務報表附註91Five-Year Financial Summary五年財務概要196GREAT 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,honesty and