| Company Name | Anchorstone Holdings Limited |
| Registered Office | Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman KY1-1111, Cayman Islands |
| Principal Place of Business in Hong Kong | Unit 2302, 23/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong |
| Financial Year End | 31 December |
| Board of Directors | Executive Directors : Mr. Lui Yue Yun Gary (Executive Director, Chairman and Chief Executive Officer) Mr. Fung Wai Hang (Executive Director, Company Secretary, and Chief Financial Officer) Ms. Lui Po Kwan Joyce Mr. Lui Edwin Wing Yiu Independent Non-executive Directors : Mr. Ko Tsz Kin Mr. Choi Hok Ya Mr. Ng Yau Wah Daniel |
| Company Secretary | Mr. Fung Wai Hang (HKICPA, ACS, ACIS) |
| Authorized Representatives | Mr. Lui Yue Yun Gary Mr. Fung Wai Hang |
| Principal Banks | Hang Seng Bank 83 Des Voeux Road, Central, Hong KongChong Hing Bank Limited Chong Hing Bank Centre, 24 Des Voeux Road, Central, Hong Kong |
| Auditor | PricewaterhouseCoopers 22/F, Prince’s Building, Central, Hong Kong |
| Hong Kong Share Registrar | Tricor Investor Services Limited Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong |
| Principal Share Registrar and Transfer Office | Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman KY1-1111, Cayman Islands |
| HKEx Stock Code | 1592 |
| Listing Date | 4 July 2018 |
| Principal Subsidiaries | Pacific Marble & Granite Limited Pacific Marble & Granite (H.K.) Limited PMG Building Supply Limited Pacific Engineering Limited |