- 10 May 2013
- Company Information Sheet (GEM)
- 10 May 2013
- List of Directors and Their Role and Function
- 09 May 2013
- Appointment of Executive Director
- 27 Mar 2013
- Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting
- 27 Mar 2013
- Form of Proxy for Use at the Annual General Meeting to be Held on 9 May 2013 at 11:00 a.m.
- 21 Jan 2013
- Form of Proxy for Use at the Special General Meeting to be Held on 6 February 2013 at 11:00 a.m.
- 30 Mar 2012
- Form of Proxy for Use at the Annual General Meeting to Be Held on 9 May 2012 at 11:00 a.m.
Company's vision: 「Unity」,「Innovation」,「Striving」,「Environmental」and「Gratitude」.
Global Energy Resources and its subsidiaries (the "Group") have extensive experience in the provision of information technology and engineering consultancy services. Capturing the growing market opportunities in the area of the intelligent and green building systems, the Group is also dedicated to provide a one-stop service with the energy-saving concepts and a wide spectrum of green building technology solutions relating to natural and smoke ventilation, daylighting, sun shading, geothermal and photovoltaics.
In 2010, the merger of "Shenzhen Suntronics Electronic Technology Co. Ltd" (the "Suntronics") of the Group actively enlarged environmental friendly air-conditioner business in China mainland. With Suntronics’ solid manufacture capability and marketing advantages, the Group's experience on handling environmental-friendly projects and our fine after sale service system, the core-competitiveness of the Group has reached a new and higher level.
Company will spare no effort on making good use of nature resources, devote ourselves on becoming the top figure of China's energy-saving, environmental –friendly, green and new energy industry.
Mr. Zhao, aged 42, is an executive Director. Mr. Zhao obtained a Bachelor of Arts Degree in English from Foreign Language University of People’s Liberation Army in July 1993 and a Master Degree in Military Strategies of Professional Military Science from National Defense University of People’s Liberation Army in February 1999. Mr. Zhao has extensive experience in corporate management, investment, capital operation, merger and acquisition, and strategic planning. Mr. Zhao was deputy general manager and executive director of Gemini Property Investments Limited, now known as Gemini Investments (Holdings) Limited, and a senior staff of Sino-Ocean Land Holdings Limited (“Sino-Ocean Land”), the shares of both companies are listed on the main board of The Stock Exchange of Hong Kong Limited. During the tenure of services with Sino-Ocean Land group of companies, Mr. Zhao acted as the group’s general manager of its strategic planning department and business development department, and as general manager of a number of Sino-Ocean Land’s subsidiaries in Hangzhou, including Hangzhou Sino-Ocean Canal Business District Development Co. Ltd., Hangzhou Sino-Ocean Tianqi Property Co. Ltd., and Hangzhou Sino-Ocean Xinhe Hotel Property Co. Ltd. In addition, Mr. Zhao also acted as director of a number of project companies and subsidiaries of Sino-Ocean Land.
Mr. Gao age 48, is an independent non-executive Director, and a member of the audit committee, nomination committee, remuneration committee and corporate governance committee of the Board. He has over 28 years of experience as a geologist specialising in exploration of mineral ores. He graduated from Guilin Institute of Metallurgical Geology* (桂林冶金地質學院) (currently known as Guilin University of Technology (桂林理工大學)) with a degree in geology specialising in mineral prospecting and exploration. He attained the professional qualification of a senior engineer in 2001. He is currently the vice-president of the Tianjin North China Geological Exploration General Institute (天津華北地質勘查總院副院長) and the general manager of Tianjin Wuhua Mining Investment Limited* (天津物華礦業投資有限公司總經理).
Mr. Fung, aged 57, is an independent non-executive Director, and a member of the audit committee, nomination committee, remuneration committee and corporate governance committee of the Board. He is a Notary Public and Solicitor of Messrs. Alvan Liu & Partners, Solicitors of Hong Kong. He is also a China-Appointed Attesting Officer. He graduated from the University of Hong Kong with a Bachelor of Social Sciences degree.
Under the Board, there are currently 4 subcommittees, namely Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance Committee. All these committees perform duties within the scope of their terms of references.
Address: Unit 2803, 28th Floor, Bank of America Tower, 12 Harcourt Road, Central, Hong Kong
Tel. No.: (852) 2912-9288
Fax No.: (852) 2912-9218
Address: 26th Floor, Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong
Tel. No.: (852) 2980-1333
Fax No.: (852) 2810-8185
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- Listed Date
- 29 Nov 2002
- 2803 Bank of America Tower,
12 Harcourt Road, Central,
- (852) 2912 9288
- (852) 2912 9218