Anchorstone Holdings Limited 基石控股有限公司
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Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Choi, Hok Ya 蔡學銳 | M | 69 | INEDIndependent Non-Executive Director | 2018-06-11 | 2021-06-30 |
2 | Fung, Wai Hang 馮偉恒 | M | 38 | FDFinance Director | 2019-01-11 | 2025-02-28 |
3 | Ko, Tsz Kin 高子健 | M | 54 | INEDIndependent Non-Executive Director | 2018-06-11 | |
4 | Lee, Chun Wai (SFC:AMK024) 李俊葦 | M | 39 | INEDIndependent Non-Executive Director | 2021-04-13 | 2022-06-28 |
5 | Leung, Ellis Lai Sang 梁勵生 | M | 69 | NEDNon-Executive Director | 2017-10-20 | 2019-01-11 |
6 | Lui, Edwin Wing Yiu 雷永耀 | M | 36 | EDExecutive Director | 2019-01-11 | 2024-05-02 |
7 | Lui, Gary Yue Yun 雷雨潤 | M | 68 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2016-02-02 | |
8 | Lui, Joyce Po Kwan 雷寶筠 | F | 38 | EDExecutive Director | 2017-10-20 | 2021-12-06 |
9 | Lui, Natalie Po Wai 雷寶蔚 | F | 24 | NEDNon-Executive Director | 2022-09-23 | 2023-06-28 |
10 | Ng, Daniel Yau Wah 吳又華 | M | 68 | INEDIndependent Non-Executive Director | 2018-06-11 | 2023-07-01 |
11 | Nie, Kevin Kin Kwok 嚴建國 | M | 68 | INEDIndependent Non-Executive Director | 2022-09-23 | 2023-06-28 |
12 | Qiao, Xiaowei (1976) 喬曉偉 | F | 47 | EDExecutive Director | 2021-04-13 | 2022-06-28 |
13 | Siu, Stephen Chi Fung 蕭智豐 | M | 74 | FDFinance Director | 2017-10-20 | 2019-01-11 |
14 | Zhang, Li (1986) 張麗 | F | 37 | EDExecutive Director | 2021-06-25 | 2022-06-28 |
15 | Zou, Hai Yan 鄒海燕 | M | 58 | INEDIndependent Non-Executive Director | 2021-06-25 | 2022-06-28 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fung, Wai Hang 馮偉恒 | M | 38 | FC, CoSecFinancial Controller, Company Secretary | 2017-10-20 | 2025-02-28 |
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