The board of directors of Anchorstone Holdings Limited announced that with effect from 2 May 2024, Mr. Lui Edwin Wing Yiu has resigned as an executive Director of the Company in order to pursue other business and personal commitments. Mr. Lui has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board of the Company further announced that with effect from 2 May 2024, Ms. Lui Natalie Po Wai has changed her role from a non-executive Director to an executive Director of the Company.

Ms. Lui will involve in the day-to-day operations of the Group. There is no change in Ms. Lui's remuneration package.