About Us Our Business Investor Relations Corporate Information English Funderstone Securities Holdings Limited (“Funderstone”) is a wholly-owned subsidiary of G-Resources Group Limited. Funderstone 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. Funderstone major subsidiaries and related license number: Name License number Type of SFC license Funderstone Securities Limited SFC Licensed Corporation AAK018 Type 1 (dealing in securities) Type 4 (advising on securities) Type 6 (advising on corporate finance) Type 9 (asset management) Funderstone Futures Limited SFC Licensed Corporation AAD847 Type 2 (dealing in futures contracts) Type 5 (advising on futures contracts) Type 9 (asset management) Funderstone Asset Management (HK) Limited SFC Licensed Corporation ACD757 Type 9 (asset management) Funderstone Finance Limited Money Lender’s License 1965/2020 N/A Disclaimer and Copyrights Copyright © 2021 G-Resources Group Limited. All Rights Reserved.

About Us Our Business Investor Relations Corporate Information English Corporate Governance G-Resources maintains high standards of corporate governance and transparency so as to protect the interests of shareholders. The Group will continue to raise these standards to formalize the best practices of corporate governance. The Company has adopted the code provisions set out in the Corporate Governance Code and Corporate Grovernance Report (the “Corporate Governance Code”) contained in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) as its own code of corporate governance practices. The board of Directors (the “Board”) of the Company comprises two executive directors, one non-executive director and three independent non-executive directors (“INEDs”) (collectively the “Directors”). The principal functions of the Board are to supervise the management of the business and company’s affairs; to approve the strategic plans, investment and funding decisions; to review the Group’s financial performance and operative initiatives. The role of the INEDs is to bring an independent and objective view to the Board’s deliberations and decisions. The Group’s system of internal control, which includes a defined management structure with limits of authority, is designed to help the achievement of business objectives, safeguard assets against their unauthorised use or disposition, ensure the maintenance of proper accounting records for the provision of reliable financial information for internal use or for publication, and ensure compliance with relevant legislation and regulations. Disclaimer and Copyrights Copyright © 2021 G-Resources Group Limited. All Rights Reserved.