Corporate Information

 

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, Chief Executive Officer)
Mr. Siu Chi Fung Stephen (Executive Director and Chief Financial Officer)
Ms. Lui Po Kwan JoyceNon-Executive Director
Mr. Leung Lai Sang Ellis

Independent Non-executive Directors
Mr. Ko Tsz Kin
Mr. Choi Hok Ya
Mr. Ng Yau Wah Daniel

Financial Controller and Company Secretary Mr. Fung Wai Hang
Authorized Representatives Mr. Lui Yue Yun Gary
Mr. Siu Chi Fung Stephen
Principal Banker 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 and Reporting Account PricewaterhouseCoopers, Certified Public Accountants
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