G-RESOURCES：2024AnnualReport.pdf

1、2024ANNUAL REPORT年報CORPORATE PHILOSOPHY企業理念CONTENTS目錄OUR 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 provide a core commitment to achieve the best we can for all of G-Resources stakeholders.GREAT VALUE

2、SGROWTH 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 good governanceG-Resources is a company listed on the Hong Kong Stock Exchange focusing on finan

3、cial services business,principal investment business,money lending business and real property business(HKEx:1051).我們的價值在業務營運及人際管理上，我們以成為一個GREAT的 公司為目標。GREAT價值是本公司的基礎，亦是我們 的核心承諾，令我們為國際資源的所有利益相關者竭 盡全力，做到最好。GREAT 價值GROWTH 增長 業務精進，利潤增益RESPECT 尊重 尊重自己，關懷社群EXCELLENCE 卓越 追求卓越，力臻完美ACTION 行動 群策群力，兌現承諾TRANSPA

4、RENCY 透明 透明開放，優良管治國際資源為一間專注於金融服務業務、自營投資業務、放債業務及房地產業務的公司，於香港聯合交易所上市（股份代號：1051）。CORPORATE INFORMATION公司資料Corporate Information 2公司資料BUSINESS REVIEW業務回顧Chairpersons Statement 4主席報告Company Overview 6公司概覽Biographical Details of Directors and 7 Senior Management董事及高級管理層履歷詳情Management Discussion and Analys

5、is 10管理層討論與分析CORPORATE GOVERNANCE企業管治Directors Report 24董事會報告Corporate Governance Report 39企業管治報告FINANCIAL STATEMENTS財務報表Independent Auditors Report 72獨立核數師報告Consolidated Statement of Profit or Loss 80綜合損益報表Consolidated Statement of Profit or Loss 81 and Other Comprehensive Income綜合損益及其它全面收入報表Consol

6、idated Statement of Financial 82 Position綜合財務狀況表Consolidated Statement of Changes in 84 Equity綜合權益變動表Consolidated Statement of Cash Flows 85綜合現金流量表Notes to the Consolidated Financial 87 Statements綜合財務報表附註Five-Year Financial Summary 192五年財務概要CORPORATE INFORMATION 公司資料G-RESOURCES GROUP LIMITED 2024 AN