G-RESOURCES：2018AnnualReport.pdf

1、2018ANNUAL REPORTG-Resources Group Limited 2018 Annual ReportG-Resources Group Limited(Incorporated in Bermuda with limited liability)Stock Code:1051Registered OfficeCanons Court,22 Victoria StreetHamilton HM 12,BermudaHong Kong OfficeRoom 1801,18/FCapital CentreNo.151 Gloucester RoadWanchai,Hong Ko

2、ngwww.g-CMYCMMYCYCMYKG Resources AR2018 Cover_7.5mm_Eng.pdf 1 12/4/2019 下午4:49CONTENTSCORPORATE INFORMATION2 Corporate InformationBUSINESS REVIEW3 Chairpersons Statement4 Company Overview5 Biographical Details of Directors and Senior Management8 Management Discussion and AnalysisCORPORATE GOVERNANCE

3、14 Directors Report22 Corporate Governance ReportFINANCIAL STATEMENTS37 Independent Auditors Report42 Consolidated Statement of Profit or Loss43 Consolidated Statement of Profit or Loss and Other Comprehensive Income44 Consolidated Statement of Financial Position45 Consolidated Statement of Changes

4、in Equity46 Consolidated Statement of Cash Flows48 Notes to the Consolidated Financial Statements116 Five-Year Financial SummaryCORPORATE PHILOSOPHYOUR VALUESWe 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 provi

5、de 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,honesty and g

6、ood 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 INFORMATIONG-RESOURCES GROUP LIMITED 2018 ANNUAL REPORT2CORPORATE INFORMATIONBOAR