Anchorstone Holdings Limited (01592)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Don Mun Min	28-Feb-25		CoSec
Jiang Zhihong	10-Dec-25		INED
Lui Gary Yue Yun	02-Feb-16		Ch, CEO, Co-Fdr
Ren Yuehua	14-May-26		ED, AuRep
Wong Yue Fai	27-Sep-23		INED
Yin Mengbo	19-May-26		INED, ChAC, MbNC, MbCC
Ko Tsz Kin	11-Jun-18	19-May-26	INED	19 May 26	Resigned to pursue other business and personal commitments.
Ko Tsz Kin		19-May-26	ChAC, MbNC, MbCC	19 May 26	Resigned to pursue other business and personal commitments.
Lui Natalie Po Wai	02-May-24	14-May-26	ED	14 May 26	Resigned due to her other business arrangement.
Lui Natalie Po Wai		14-May-26	AuRep	14 May 26	Resigned due to her other business arrangement.
Ching Kitty Wan Wah	14-Oct-24	22-Oct-25	INED	22 Oct 25	Resigned to pursue other business and personal commitments.
Nie Kevin Kin Kwok	16-Nov-23	27-Aug-25	INED	27 Aug 25	Resigned to pursue other business and personal commitments.
Nie Kevin Kin Kwok		27-Aug-25	MbAC	27 Aug 25	Resigned to pursue other business and personal commitments.
Fung Wai Hang	20-Oct-17	28-Feb-25	CoSec, FC	28 Feb 25	Resigned in order to pursue other business and personal commitments.
	11-Jan-19	28-Feb-25	FD
		28-Feb-25	ED, CFO, AuRep	28 Feb 25	Resigned in order to pursue other business and personal commitments.
Lam Lap Sing	27-Sep-23	31-Dec-24	INED	31 Dec 24	Resigned to pursue other business and personal commitments.
Lam Lap Sing		31-Dec-24	ChCC, MbAC, MbNC	31 Dec 24	Resigned to pursue other business and personal commitments.
Lui Edwin Wing Yiu	11-Jan-19	02-May-24	ED	02 May 24	In order to pursue other business and personal commitments
Lui Natalie Po Wai	16-Nov-23	02-May-24	NED
Ng Yau Wah Daniel	11-Jun-18	01-Jul-23	INED	03 Jul 23	In order to pursue other business and personal commitments
Ng Yau Wah Daniel		01-Jul-23	ChCC, MbAC, MbNC	03 Jul 23	In order to pursue other business and personal commitments
Lui Natalie Po Wai	23-Sep-22	28-Jun-23	NED
Nie Kevin Kin Kwok	23-Sep-22	28-Jun-23	INED
Lee Chun Wai	13-Apr-21	28-Jun-22	INED
Qiao Xiaowei	13-Apr-21	28-Jun-22	ED
Zhang Li	30-Jun-21	28-Jun-22	ED
Zou Haiyan	30-Jun-21	28-Jun-22	INED
Lui Joyce Po Kwan	20-Oct-17	06-Dec-21	ED
Choi Hok Ya	11-Jun-18	30-Jun-21	INED
Leung Ellis Lai Sang	20-Oct-17	11-Jan-19	NED
Siu Stephen Chi Fung	20-Oct-17	11-Jan-19	FD