Officers: Anchorstone Holdings Limited 基石控股有限公司

Anchorstone Holdings Limited 基石控股有限公司

Current
History

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Ching, Kitty Wan Wah 程韻華	F	47	INEDIndependent Non-Executive Director	2024-10-14
2	Choi, Hok Ya 蔡學銳	M	72	INEDIndependent Non-Executive Director	2018-06-11	2021-06-30
3	Fung, Wai Hang 馮偉恒	M	41	FDFinance Director	2019-01-11	2025-02-28
4	Ko, Tsz Kin 高子健	M	57	INEDIndependent Non-Executive Director	2018-06-11
5	Lam, Lap Sing 林立升	M	38	INEDIndependent Non-Executive Director	2023-09-27	2024-12-31
6	Lee, Chun Wai (SFC:AMK024) 李俊葦	M	42	INEDIndependent Non-Executive Director	2021-04-13	2022-06-28
7	Leung, Ellis Lai Sang 梁勵生	M	72	NEDNon-Executive Director	2017-10-20	2019-01-11
8	Lui, Edwin Wing Yiu 雷永耀	M	39	EDExecutive Director	2019-01-11	2024-05-02
9	Lui, Gary Yue Yun 雷雨潤	M	71	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2016-02-02
10	Lui, Joyce Po Kwan 雷寶筠	F	41	EDExecutive Director	2017-10-20	2021-12-06
11	Lui, Natalie Po Wai 雷寶蔚	F	27	NEDNon-Executive Director	2022-09-23	2023-06-28
				NEDNon-Executive Director	2023-11-16	2024-05-02
				EDExecutive Director	2024-05-02
12	Ng, Daniel Yau Wah 吳又華	M	71	INEDIndependent Non-Executive Director	2018-06-11	2023-07-01
13	Nie, Kevin Kin Kwok 嚴建國	M	71	INEDIndependent Non-Executive Director	2022-09-23	2023-06-28
				INEDIndependent Non-Executive Director	2023-11-16
14	Qiao, Xiaowei (1976) 喬曉偉	F	50	EDExecutive Director	2021-04-13	2022-06-28
15	Siu, Stephen Chi Fung 蕭智豐	M	77	FDFinance Director	2017-10-20	2019-01-11
16	Wong, Yue Fai (1986) 黃裕暉	M	40	INEDIndependent Non-Executive Director	2023-09-27
17	Zhang, Li (1986) 張麗	F	40	EDExecutive Director	2021-06-25	2022-06-28
18	Zou, Hai Yan 鄒海燕	M	61	INEDIndependent Non-Executive Director	2021-06-25	2022-06-28

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Don, Mun Min 唐文敏	F	36	CoSecCompany Secretary	2025-02-28
2	Fung, Wai Hang 馮偉恒	M	41	FC, CoSecFinancial Controller, Company Secretary	2017-10-20	2025-02-28