Anchorstone Holdings Limited
基 石 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1592)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors of Anchorstone Holdings Limited (the ''Directors'' and the ''Board'', respectively) are set out below:
Executive Directors | Independent Non-executive Directors |
Lui Yue Yun Gary (CHAIRMAN) | Ko Tsz Kin |
Lui Po Kwan Joyce | Choi Hok Ya |
Lui Edwin Wing Yiu | Ng Yau Wah Daniel |
Fung Wai Hang | Lee Chun Wai |
Qiao Xiaowei |
There are three Board committees. The composition of these committees on which each Board member serves is as follows:
Audit Committee | Remuneration Committee |
Ko Tsz Kin (CHAIRMAN) | Ng Yau Wah Daniel (CHAIRMAN) |
Choi Hok Ya | Ko Tsz Kin |
Ng Yau Wah Daniel | Lui Yue Yun Gary |
Nomination Committee | |
Lui Yue Yun Gary (CHAIRMAN) | |
Ko Tsz Kin | |
Ng Yau Wah Daniel | |
Hong Kong, 13 April 2021 |
Attachments
- Original document
- Permalink
Disclaimer
Anchorstone Holdings Ltd. published this content on 13 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2021 11:17:05 UTC.