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G-Resources Group HK 1051 Annual General Meeting ?????? ...

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Introduction of the Board<br />

Board of Directors<br />

► Chiu Tao - Chairman<br />

► Chairman and executive director<br />

► Very experienced executive and merchant.<br />

► Extensive experience in the metals business, trading<br />

business, investment planning, business acquisition and<br />

development, and corporate management.<br />

► Currently the Chairman and an executive director of<br />

Hong Kong listed China Sci-Tech Holdings Limited<br />

► Raymond Or Ching Fai – Non Executive Vice Chairman<br />

► Chairman of the Audit Committee and the<br />

Remuneration Committee<br />

► Over 35 years experience in banking<br />

► Former Vice-Chairman and CEO of Hang Seng Bank<br />

Executive Directors<br />

► Ma Xiao - Deputy Chief Executive Officer<br />

► Richard Hui<br />

► Jackie Wah<br />

► Jimmy Kwan<br />

3<br />

► Owen Hegarty- Executive Vice - Chairman<br />

► Over 35 years experience in the global mining industry<br />

► Founding Managing Director & CEO of Oxiana from<br />

1995 to mid 2008<br />

► 25 years with Rio Tinto- served as MD of Rio Tinto’s<br />

Asian business & Australian copper and gold business<br />

► Director of AusIMM, FMG, Range River Gold and<br />

member of SAMPEG<br />

► Peter Albert - CEO<br />

► Metallurgist and Chartered Engineer with over 25 years<br />

of experience<br />

► Previously the Executive <strong>General</strong> Manager – Asia of OZ<br />

Minerals<br />

► Joined Oxiana Limited in 2000 from Fluor Daniel where<br />

he held the position of <strong>General</strong> Manager – Projects<br />

Non-Executive Directors<br />

► Tsui Ching Hung<br />

► Ma Yin Fan<br />

► Leung Hoi Ying

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