Anchorstone Holdings Limited 基石控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ching, Kitty Wan Wah 程韻華 | F | 46 | INEDIndependent Non-Executive Director | 2024-10-14 | |
| 2 | Choi, Hok Ya 蔡學銳 | M | 71 | INEDIndependent Non-Executive Director | 2018-06-11 | 2021-06-30 |
| 3 | Fung, Wai Hang 馮偉恒 | M | 40 | FDFinance Director | 2019-01-11 | 2025-02-28 |
| 4 | Ko, Tsz Kin 高子健 | M | 56 | INEDIndependent Non-Executive Director | 2018-06-11 | |
| 5 | Lam, Lap Sing 林立升 | M | 37 | INEDIndependent Non-Executive Director | 2023-09-27 | 2024-12-31 |
| 6 | Lee, Chun Wai (SFC:AMK024) 李俊葦 | M | 41 | INEDIndependent Non-Executive Director | 2021-04-13 | 2022-06-28 |
| 7 | Leung, Ellis Lai Sang 梁勵生 | M | 71 | NEDNon-Executive Director | 2017-10-20 | 2019-01-11 |
| 8 | Lui, Edwin Wing Yiu 雷永耀 | M | 38 | EDExecutive Director | 2019-01-11 | 2024-05-02 |
| 9 | Lui, Gary Yue Yun 雷雨潤 | M | 70 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2016-02-02 | |
| 10 | Lui, Joyce Po Kwan 雷寶筠 | F | 40 | EDExecutive Director | 2017-10-20 | 2021-12-06 |
| 11 | Lui, Natalie Po Wai 雷寶蔚 | F | 26 | 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 | 70 | INEDIndependent Non-Executive Director | 2018-06-11 | 2023-07-01 |
| 13 | Nie, Kevin Kin Kwok 嚴建國 | M | 70 | 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 | 49 | EDExecutive Director | 2021-04-13 | 2022-06-28 |
| 15 | Siu, Stephen Chi Fung 蕭智豐 | M | 76 | FDFinance Director | 2017-10-20 | 2019-01-11 |
| 16 | Wong, Yue Fai (1986) 黃裕暉 | M | 39 | INEDIndependent Non-Executive Director | 2023-09-27 | |
| 17 | Zhang, Li (1986) 張麗 | F | 39 | EDExecutive Director | 2021-06-25 | 2022-06-28 |
| 18 | Zou, Hai Yan 鄒海燕 | M | 60 | INEDIndependent Non-Executive Director | 2021-06-25 | 2022-06-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Don, Mun Min 唐文敏 | F | 35 | CoSecCompany Secretary | 2025-02-28 | |
| 2 | Fung, Wai Hang 馮偉恒 | M | 40 | FC, CoSecFinancial Controller, Company Secretary | 2017-10-20 | 2025-02-28 |
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