People: G-Resources Group Ltd (1051.HK)

1051.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Tao Chiu

57 2009 Executive Chairman of the Board

Peter Albert

54 2009 Chief Executive Officer, Executive Director

Xiao Ma

47 2009 Deputy Chief Executive Officer, Executive Director

Owen Hegarty

2009 Executive Vice Chairman of the Board

Ching Fai Or

64 2009 Independent Non-Executive Vice Chairman of the Board

Leslie Ellis

51 2009 Chief Financial Officer

Timothy Duffy

46 2009 General Manager - Operations

Rui Hui

45 2009 Executive Director

Shawn Crispin

44 2010 Senior Manager - Resource Development and Exploration

Linda Siahaan

51 2011 Director Government Relations, Director External Relations of PT Agincourt Resources

Wang Kei Wah

46 2009 Company Secretary, Executive Director

Hoi Ying Leung

62 2009 Independent Non-Executive Director

Yin Fan Ma

49 2009 Independent Non-Executive Director

Biographies

Name Description

Tao Chiu

Mr. Chiu Tao is Executive Chairman of the Board of G Resources Group Ltd., since August 19, 2009. He was appointed as the executive director of the Company on 22 July 2009. Mr. Chiu is an experienced executive and merchant, and was engaged as the chairman of various listed companies in Hong Kong. Mr. Chiu has 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”).

Peter Albert

Mr. Peter Geoffrey Albert is Chief Executive Officer, Executive Director of G Resources Group Ltd., since July 22, 2009. Mr. Albert is a metallurgist and holds an Executive MBA degree. He has 30 years of experience in project management, general management and operations management in mining and minerals processing in Australia, Africa and Asia. He is a member of the Institute of Materials, Minerals and Mining (London), a member of the Australasian Institute of Mining and Metallurgy and a Chartered Engineer. He was the Executive General Manager – Asia of OZ Minerals Limited covering off-shore operations; the Sepon copper and gold operations and projects; the development of the Martabe Project; business development in Asia, and Asian government relations. He joined Oxiana Limited in 2000 from Fluor Daniel, where he held the position of General Manager – Projects. Mr Albert has also worked with Shell-Billiton (Australia), Aker Kvaerner (Australia) and JCI (South Africa).

Xiao Ma

Mr. Ma Xiao is Deputy Chief Executive Officer, Executive Director of G-Resources Group Limited., since July 22, 2009. Mr. Ma has over 20 years of international minerals and metals trading, financing and hedging experience. Mr. Ma also has 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.

Owen Hegarty

Mr. Owen Leigh Hegarty is Executive Vice Chairman of the Board of G Resources Group Ltd. He was appointed as Vice-Chairman and an executive director of the Company on 19 August 2009 and 10 May 2009, respectively. Mr Hegarty has some 40 years’ experience in the global mining industry. Mr. Hegarty had 25 years with the Rio Tinto group where he was Managing Director of Rio Tinto Asia and Managing Director of the Group’s Australian copper and gold business. He was the founder and chief executive officer of Oxiana Limited, which grew from a small exploration company to a multi-billion dollar Australia, Asia and Pacific focused base and precious metals producer, developer and explorer. Oxiana Limited later became OZ Minerals Limited. For his achievements and leadership in the mining industry, Mr. Hegarty was awarded the AusIMM Institute Medal in 2006 and the G.J. Stokes Memorial Award in 2008. Mr. Hegarty is currently a non-executive director of Australian Fortescue Metals Group Limited and Tigers Realm Coal Limited (whose shares are both listed on the Australian Stock Exchange); a director of the Australasian Institute of Mining and Metallurgy (“AusIMM”); and a member of a number of Government and industry advisory groups. Mr. Hegarty is also Chairman of Tigers Realm Minerals Pty Ltd.

Ching Fai Or

Mr. Or Ching Fai is Independent Non-Executive Vice Chairman of the Board of G Resources Group Ltd., since July 22, 2009. Mr. 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, whose shares are listed on the main board of the Stock Exchange. Mr. 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. Mr. Or is currently an independent non-executive director of Chow Tai Fook Jewellery Group Limited and Industrial and Commercial Bank of China Limited (whose shares are both listed on the main board of the Stock Exchange), Chairman and 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.

Leslie Ellis

Mr. Leslie William Arthur Ellis is Chief Financial Officer of G Resources Group Ltd., since December 1, 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 is General Manager - Operations of G Resources Group Ltd., since June 8, 2009. Mr. Duffy is a Certified Practicing Accountant and holds a bachelor’s degree in Commerce. He has 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.

Rui Hui

Mr. Hui Rui is Executive Director of G Resources Group Ltd., since March 5, 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 an executive director of China Strategic Holdings Limited, whose shares are listed on the main board of the Stock Exchange (“China Strategic”).

Shawn Crispin

Mr. Shawn David Crispin is Senior Manager - Resource Development and Exploration of G-Resources Group Ltd., since November 6, 2010. 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 Director Government Relations, Director External Relations of PT Agincourt Resources (“PTAR”), Indonesian subsidiary of G Resources Group Ltd. Ms. Siahaan was appointed as the Director Government Relations for G-Resources’ Indonesian subsidiary, PT Agincourt Resources (“PTAR”) on 31 March 2011 and subsequently appointed as the Director External Relations of PTAR on 1 October 2011. 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.

Wang Kei Wah

Mr. Wah Wang Kei is Company Secretary, Executive Director of G Resources Group Ltd. 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. Mr Wah is currently an executive director of China New Energy Power Group Limited, whose shares are listed on the main board of the Stock Exchange (“China New Energy Power”) and an executive director of CST.

Hoi Ying Leung

Mr. Leung Hoi Ying is Independent Non-Executive Director of G Resources Group Ltd., since March 31, 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 is currently an independent non-executive director of China Strategic and an independent non-executive director of China New Energy Power.

Yin Fan Ma

Ms. Ma Yin Fan is Independent Non-Executive Director of G Resources Group Ltd., since March 25, 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 and Institute of Chartered Secretaries and Administrators. She is also a member of the Institute of Chartered Accountant in England and Wales and a certified Tax Adviser in Hong Kong. Ms Ma is currently an independent non-executive director of China Strategic and an independent nonexecutive director of China New Energy Power.

Basic Compensation

Name Fiscal Year Total

Tao Chiu

2,984,000

Peter Albert

3,048,000

Xiao Ma

834,000

Owen Hegarty

2,742,000

Ching Fai Or

1,333,000

Leslie Ellis

--

Timothy Duffy

--

Rui Hui

592,000

Shawn Crispin

--

Linda Siahaan

--

Wang Kei Wah

678,000

Hoi Ying Leung

--

Yin Fan Ma

--
As Of 29 Jun 2012

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