Anchorstone Holdings Limited released an announcement on 14 May 2026 detailing the current makeup of its Board of Directors and the constitution of its three specialised committees.

The Board now comprises five members: • Executive Directors: Lui Yue Yun Gary (Chairman) and Ren Yuehua. • Independent Non-Executive Directors: Ko Tsz Kin, Wong Yue Fai and Jiang Zhihong.

Committee appointments are as follows: 1. Audit Committee – chaired by Ko Tsz Kin, with Wong Yue Fai and Jiang Zhihong as members. 2. Nomination Committee – chaired by Board Chairman Lui Yue Yun Gary, joined by Ko Tsz Kin and Wong Yue Fai. 3. Remuneration Committee – chaired by Wong Yue Fai, with Ko Tsz Kin and Lui Yue Yun Gary serving alongside.

The announcement, issued from Hong Kong, provides investors with an up-to-date governance snapshot and confirms that independent non-executive directors hold chair positions on both the Audit and Remuneration Committees, reinforcing board oversight and governance standards.