Corporate Information

Company NameAnchorstone Holdings Limited
Registered OfficeCricket Square, Hutchins Drive, PO Box 2681, Grand Cayman KY1-1111, Cayman Islands
Principal Place of Business in Hong KongUnit 1501–02, Delta House, No. 3 On Yiu Street
Shatin, New Territories, Hong Kong
Financial Year End31 December
Board of DirectorsExecutive 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)
Mr. Lui Edwin Wing Yiu

Independent Non-executive Directors :
Mr. Ko Tsz Kin
Mr. Lam Lap Sing
Mr. Wong Yue Fai

Company SecretaryMr. Fung Wai Hang (HKICPA, ACS, ACIS)
Authorized RepresentativesMr. Lui Yue Yun Gary
Mr. Fung Wai Hang
Principal BanksHang Seng Bank
83 Des Voeux Road, Central, Hong Kong
Chong Hing Bank Limited
Chong Hing Bank Centre, 24 Des Voeux Road,Central, Hong Kong
Nanyang Commercial Bank
151 Des Voeux Road, Central, Hong Kong
AuditorCL Partners CPA Limited
3203A-5,Tower 2,  Lippo Centre, Admiralty
Hong Kong Share RegistrarTricor Investor Services Limited
17/F Far East Finance Centre, 16 Harcourt Road, Hong Kong
Principal Share Registrar and Transfer OfficeConyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman KY1-1111, Cayman Islands
HKEx Stock Code1592
Listing Date4 July 2018
Principal SubsidiariesPacific Marble & Granite Limited
Pacific Marble & Granite (H.K.) Limited
PMG Building Supply Limited
Pacific Engineering Limited
English