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As of 3:01 AM 01/26/15 All times are local (Market data is delayed by at least 15 minutes).

Key Executives - g-resources group ltd (1051)

NameBoard RelationshipsTitleAge
Peter Geoffrey Albert 8 RelationshipsChief Executive Officer, Executive Director and Member of Investment & Management Committee56
Tao Chiu 15 RelationshipsChairman, Chairman of Nomination Committee and Member of Investment & Management Committee58
Leslie William Arthur Ellis No RelationshipsChief Financial Officer53
Timothy John Vincent Duffy No RelationshipsGeneral Manager of Operations48
Shawn David Crispin No RelationshipsChief Geologist of PTAR46

Board Members - g-resources group ltd (1051)

NameBoard RelationshipsPrimary CompanyAge
Tao Chiu 15 RelationshipsCST Mining Group Limited58
Peter Geoffrey Albert 8 RelationshipsG-Resources Group Limited56
Owen Leigh Hegarty BEC (Hons), FAusIMM31 RelationshipsG-Resources Group Limited66
Ching-Fai Or SBS, JP68 RelationshipsChina Strategic Holdings Ltd.65
Rui Hui 19 RelationshipsChina Strategic Holdings Ltd.46

Executive Committees* - g-resources group ltd (1051)

Committee NameChairpersonBoard RelationshipsMembers
Audit CommitteeChing-Fai Or SBS, JP 68 Relationships3 Executives
Compensation CommitteeChing-Fai Or SBS, JP 68 Relationships3 Executives
Nominating CommitteeTao Chiu 15 Relationships3 Executives
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*Data is at least as current as the most recent Definitive Proxy.

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