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 2024	Position	From	Until
1	Choi, Hok Ya 蔡學銳	M	70	INEDIndependent Non-Executive Director	2018-06-11	2021-06-30
2	Fung, Wai Hang 馮偉恒	M	39	FDFinance Director	2019-01-11
3	Ko, Tsz Kin 高子健	M	55	INEDIndependent Non-Executive Director	2018-06-11
4	Lam, Lap Sing 林立升	M	36	INEDIndependent Non-Executive Director	2023-09-27
5	Lee, Chun Wai (SFC:AMK024) 李俊葦	M	40	INEDIndependent Non-Executive Director	2021-04-13	2022-06-28
6	Leung, Ellis Lai Sang 梁勵生	M	70	NEDNon-Executive Director	2017-10-20	2019-01-11
7	Lui, Edwin Wing Yiu 雷永耀	M	37	EDExecutive Director	2019-01-11	2024-05-02
8	Lui, Gary Yue Yun 雷雨潤	M	69	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2016-02-02
9	Lui, Joyce Po Kwan 雷寶筠	F	39	EDExecutive Director	2017-10-20	2021-12-06
10	Lui, Natalie Po Wai 雷寶蔚	F	25	NEDNon-Executive Director	2022-09-23	2023-06-28
				NEDNon-Executive Director	2023-11-16	2024-05-02
				EDExecutive Director	2024-05-02
11	Ng, Daniel Yau Wah 吳又華	M	69	INEDIndependent Non-Executive Director	2018-06-11	2023-07-01
12	Nie, Kevin Kin Kwok 嚴建國	M	69	INEDIndependent Non-Executive Director	2022-09-23	2023-06-28
				INEDIndependent Non-Executive Director	2023-11-16
13	Qiao, Xiaowei (1976) 喬曉偉	F	48	EDExecutive Director	2021-04-13	2022-06-28
14	Siu, Stephen Chi Fung 蕭智豐	M	75	FDFinance Director	2017-10-20	2019-01-11
15	Wong, Yue Fai (1986) 黃裕暉	M	38	INEDIndependent Non-Executive Director	2023-09-27
16	Zhang, Li (1986) 張麗	F	38	EDExecutive Director	2021-06-25	2022-06-28
17	Zou, Hai Yan 鄒海燕	M	59	INEDIndependent Non-Executive Director	2021-06-25	2022-06-28

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Fung, Wai Hang 馮偉恒	M	39	FC, CoSecFinancial Controller, Company Secretary	2017-10-20

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