About Us Our Business Investor Relations Corporate Information English Corporate Information Company Name G-Resources Group Ltd. Registered Office Victoria Place, 5th Floor 31 Victoria Street Hamilton HM 10 Bermuda Head Office and Principal Place of Business Room 1801, 18/F, Capital Centre No. 151 Gloucester Road, Wanchai Hong Kong Sector Financial Services Business / Principal Investment Business Money Lending Business / Real Property Business Phone Number (852) 2283 8200 Fax Number (852) 2283 8210 Web Site Address http://www.g-resources.com Email Address information@g-resources.com Investor Relations Email Address investor.relations@g-resources.com Financial Year End December 31 Board of Directors Non-Executive Director Ms. Li Zhongye, Cindy, Chairperson Executive Directors Mr. Leung Oi Kin Mr. Leung Wai Yiu, Malcoln Independent Non-Executive Directors Mr. Lo Wa Kei, Roy Mr. Chen Gong Mr. Martin Que Meideng Company Secretary Mr. Leung Oi Kin Principal Bankers Industrial and Commercial Bank of China (Asia) Limited Shanghai Pudong Development Bank Co., Ltd. Bank of China (Hong Kong) Limited Hang Seng Bank Limited Citibank, N.A. Auditor Messrs. Moore Stephens CPA Limited Legal Advisors Hong Kong Fangda Partners Bermuda Appleby Share Registrars Hong Kong Union Registrars Limited Suites 3301-04, 33/F. Two Chinachem Exchange Square 338 King’s Road, North Point Hong Kong Bermuda MUFG Fund Services (Bermuda) Limited 4th floor North Cedar House 41 Cedar Avenue Hamilton HM 12 Bermuda HKEX Stock Code 1051 Listing Date 29th April, 1994 Disclaimer and Copyrights Copyright © 2021 G-Resources Group Limited. All Rights Reserved.

About Us Our Business Investor Relations Corporate Information English Enhanced Financial Services Group Limited (“Enhanced”) is a wholly-owned subsidiary of G-Resources Group Limited. Enhanced and its subsidiaries principally engaged in securities brokerage services, placing and underwriting services, corporate finance advisory services, provision of margin financing, money lending business and investment advisory and asset management services. Enhanced major subsidiaries and related license number: Name License number Type of SFC license Enhanced Securities Limited SFC Licensed Corporation AWP684 Type 1 (dealing in securities) Type 2 (dealing in futures contracts) Type 6 (advising on corporate finance) Enhanced Investment Management Limited SFC Licensed Corporation BBM607 Type 4 (advising on securities) Type 9 (asset management) Enhanced Finance Limited Money Lender’s License 0619/2021 N/A Disclaimer and Copyrights Copyright © 2021 G-Resources Group Limited. All Rights Reserved.