Edition:
United States

G-Resources Group Ltd (1051.HK)

1051.HK on Hong Kong Stock

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23 Sep 2016
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Summary

Name Age Since Current Position

Tao Chiu

59 2015 Executive Chairman of the Board, Acting Chief Executive Officer

Xiao Ma

49 2009 Deputy Chief Executive Officer, Executive Director

Ching Fai Or

66 2009 Independent Non-Executive Vice Chairman of the Board

Arthur Ellis

54 2009 Chief Financial Officer

Timothy Duffy

48 2015 President Director and Managing Director of Indonesian Company(PTAR)

Ed Cooney

2015 General Manager - Operations

Rui Hui

46 2009 Executive Director

Shawn Crispin

47 2010 Senior Manager - Resource Development and Exploration

Linda Siahaan

53 2013 Deputy President Director of PT Agincourt Resources

Wang Kei Wah

48 2009 Company Secretary, Executive Director

Hoi Ying Leung

65 2009 Independent Non-Executive Director

Yin Fan Ma

51 2009 Independent Non-Executive Director

Biographies

Name Description

Tao Chiu

Mr. Chiu Tao is Executive Chairman of the Board, Acting Chief Executive Officer of G-Resources Group Limited. He has been appointed to the position of Acting Chief Executive Officer of the Company effective 30 June 2015. Mr. Chiu was appointed as the Chairman and an executive director of the Company on 19 August 2009 and 22 July 2009, respectively. Mr. Chiu is an experienced executive and merchant, and was engaged as the chairman of various listed companies in Hong Kong. Mr. Chiu has extensive experience in the metal business, trading, investment planning, business acquisitions and development, and corporate management. He is currently the Chairman and an executive director of CST Mining Group Limited, whose shares are listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (“CST”).

Xiao Ma

Mr. Ma Xiao is Deputy Chief Executive Officer, Executive Director of G-Resources Group Limited. Mr. Ma was appointed as the Deputy Chief Executive Officer and an executive director of the Company on 22 July 2009. Mr. Ma has over 20 years of international minerals and metals trading, financing and hedging experience. Mr. Ma also has extensive experience in mineral company acquisitions and development. He previously held senior and executive positions with several base and precious metals companies, including China Minmetals. Mr. Ma was based in London for four years working for Minmetals (UK) Limited and was the Managing Director of Guizhou H-Gold & Mining Limited and was a director of the China Minerals Acquisition Fund.

Ching Fai Or

Dr. Or Ching Fai is Independent Non-Executive Vice Chairman of the Board of G-Resources Group Limited. Dr. Or was appointed as a Vice-Chairman and an independent non-executive director of the Company on 22 July 2009. Dr. Or began his career with The Hongkong and Shanghai Banking Corporation Limited in 1972 after receiving a bachelor’s degree in Economics and Psychology from the University of Hong Kong. He was the Vice-Chairman, Chief Executive Officer and an executive director of Hang Seng Bank Limited, whose shares are listed on the main board of the Stock Exchange. Dr. Or was also an independent non-executive director of Hutchison Whampoa Limited and Cathay Pacific Airways Limited, the shares of both companies are listed on the main board of the Stock Exchange. Dr. Or is currently an independent non-executive director of Chow Tai Fook Jewellery Group Limited, Industrial and Commercial Bank of China Limited and Television Broadcasts Limited (whose shares are all listed on the main board of the Stock Exchange); Chairman and an independent non-executive director of Esprit Holdings Limited (whose shares are listed on the main board of the Stock Exchange); Chairman and an executive director of China Strategic.

Arthur Ellis

Mr. Arthur Ellis is Chief Financial Officer of G-Resources Group Limited. Mr. Ellis was appointed as Chief Financial Officer of the Company on 1 December 2009. Mr Ellis is a member of the Institute of Chartered Accountants in Australia and holds a BA (Hons) Accounting and Finance degree. He has over 15 years’ experience in the resources industry. He was the Group Financial Controller for Kingsgate Consolidated Limited (“Kingsgate”), an ASX listed gold mining company. He joined Kingsgate in 2000 as Financial Controller at the start of the construction of the Chatree Gold mine in Thailand. Prior to that, he worked in Australia and Hong Kong and provided accounting, corporate, tax and auditing services.

Timothy Duffy

Mr. Timothy John Vincent Duffy has been appointed as President Director and Managing Director of Indonesian Company(PTAR)., the subsidiaryof G-Resources Group Limited., effective 30 June 2015. Mr. Duffy was appointed as the General Manager of Operations of the Company on 8 June 2009 and subsequently appointed as Executive General Manager of PT Agincourt Resources (“PTAR”) on 1 January 2013. Mr. Duffy is a Certified Practicing Accountant and holds a bachelor’s degree in Commerce. He has over 20 years of experience in the mining industry and has operational experience in gold, silver, nickel, copper, uranium, coal and open cut and underground mining operations. He has been engaged in finance and commercial roles in mining projects and has strategic capability across the full suite of mining activities in an Asian environment. Mr. Duffy was the General Manager Finance – Asia of OZ Minerals Limited, mainly responsible for providing commercial guidance and strategic direction for Asian operations and business. Mr. Duffy is a member of the AusIMM.

Ed Cooney

Mr. Ed Cooney has been appointed as General Manager - Operations of G-Resources Group Limited., with effect from 1 June 2015. Mr. Cooney is a mining engineer with some 17 years industry experience, including technical, operational and management roles with Barrick Gold, Xstrata and BHP Billiton. Mr. Cooney has worked in Indonesia for five years and for the last two plus years as Deputy General Manager Operations at Martabe.

Rui Hui

Mr. Hui Rui is Executive Director of G-Resources Group Limited. Mr. Hui was appointed as an executive director of the Company on 5 March 2009. Mr. Hui graduated from the University of Technology, Sydney in Australia with a Bachelor’s degree in Mechanical Engineering. He has more than 10 years’ experience in management positions with companies in Australia, Hong Kong and PRC. Mr. Hui is currently an executive director of CST and China Strategic Holdings Limited, whose shares are listed on the main board of the Stock Exchange (“China Strategic”). He is also a member of AusIMM.

Shawn Crispin

Mr. Shawn David Crispin is Senior Manager - Resource Development and Exploration of G-Resources Group Limited. Mr. Crispin was appointed as Senior Manager, Resource Development and Exploration on 6 November 2010. He was promoted to the position of Chief Geologist of PTAR on 1 January 2013. Mr. Crispin has over 18 years mining industry experience which covers open pit and underground mine geology, resource drilling and estimation programmes, project acquisition and greenfields and brownfields exploration. This experience was gained with a wide range of commodities including gold and copper. He is an Australian citizen with international experience in Papua New Guinea and South America. Previously Mr. Crispin was Principal Exploration Geologist for OK Tedi Mining Ltd in Papua New Guinea. Mr. Crispin is a member of the AusIMM and Chartered Professional.

Linda Siahaan

Ms. Linda H. D. Siahaan is Deputy President Director of PT Agincourt Resources (PTAR), G-Resources Group Limited Indonesian subsidiary. Ms. Siahaan was appointed as the Director Government Relations for G-Resources’ Indonesian subsidiary, PTAR on 31 March 2011 and subsequently appointed as the Director External Relations of PTAR on 1 October 2011. From 1 January 2013, Ms. Siahaan has been appointed as the Deputy President Director of PTAR reporting directly to the G-Resources’s CEO. Ms. Siahaan is based in Jakarta, where she has worked for PTAR since July 2007. Her responsibilities include maintaining harmonious relationships with the government of the Republic of Indonesia to ensure that the Company complies with Indonesian laws and regulations. She is also responsible for establishing and maintaining relationships with all relevant stakeholders. Ms. Siahaan is from Medan in North Sumatra, the province where the G-Resources Martabe Mine is located. She has accounting qualifications from the University of North Sumatra, as well as a diploma in communications from the Ketchum Institute of Public Relations in Fairfax, USA. Ms. Siahaan began her career with Mobil Oil Indonesia. From 1997 until 2007, she worked in the External Relations department of PT Newmont Nusa Tenggara, one of the largest copper and gold mining companies in the world.

Wang Kei Wah

Mr. Wah Wang Kei is Company Secretary, Executive Director of G-Resources Group Limited. Mr. Wah was appointed as an executive director and Company Secretary of the Company on 9 April 2008 and 1 December 2009, respectively. Mr. Wah graduated from The University of Hong Kong in 1990 and was qualified as a solicitor in 1992. Up until 1997, Mr. Wah was a partner of a Hong Kong law firm. He was an executive director of CST and China New Energy Power Group Limited, whose shares are listed on the main board of the Stock Exchange (“China New Energy Power”). He is currently also the in-house legal counsel of CST and an independent non-executive director of Symphony Holdings Ltd., whose shares are listed on the main board of the Stock Exchange.

Hoi Ying Leung

Mr. Leung Hoi Ying is Independent Non-Executive Director of G-Resources Group Limited. Mr. Leung was appointed as an independent non-executive director of the Company on 31 March 2009. Mr Leung graduated from the Guangdong Foreign Trade School in the People’s Republic of China. He has over 30 years of experience in international trade and business development. Mr Leung was an independent non-executive director of China New Energy Power. Mr Leung is currently an independent non-executive director of China Strategic.

Yin Fan Ma

Ms. Ma Yin Fan is Independent Non-Executive Director of G-Resources Group Limited. Ms. Ma was appointed as an independent non-executive director of the Company on 25 March 2009. She obtained a bachelor’s degree with honours in accountancy at Middlesex University in the United Kingdom. She also holds an MBA and Master in Professional Accounting degree from Heriot-Watt University in the United Kingdom and Hong Kong Polytechnic University, respectively. Ms. Ma is a CPA (Practising) in Hong Kong and has been working in auditing, accounting and taxation for more than 20 years. She is the principal of Messrs Ma Yin Fan & Company CPAs. Ms Ma is a fellow of the Hong Kong Institute of Certified Public Accountants, Taxation Institute of Hong Kong, Association of Chartered Certified Accountants, Hong Kong Institute of Chartered Secretaries, Institute of Chartered Secretaries and Administrators and Institute of Chartered Accountant in England and Wales. She is also a certified Tax Adviser in Hong Kong. Ms Ma was an independent non-executive director of China New Energy Power. Ms Ma is currently an independent non-executive director of China Strategic and CST.

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