Anchorstone Holdings Limited (1592) Announces Change in Board Composition

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Anchorstone Holdings Limited (1592) announced the resignation of its independent non-executive director, effective 22 October 2025. The director, who stepped down to focus on other business and personal commitments, confirmed no disagreements with the board. Following the resignation, the company now has two independent non-executive directors, below the minimum of three required under Rule 3.10(1) of the Listing Rules. In addition, the Audit Committee membership also falls below the required minimum of three members under Rule 3.21. The board expressed gratitude for the departing director’s contributions.

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The director, who stepped down to focus on other business and personal commitments, confirmed no disagreements with the board. Following the resignation, the company now has two independent non-executive directors, below the minimum of three required under Rule 3.10(1) of the Listing Rules. In addition, the Audit Committee membership also falls below the required minimum of three members under Rule 3.21. The board expressed gratitude for the departing director’s contributions.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01592","symbol_name":"基石控股","start_time":0,"source_url":"","article_id":"1148915269","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1148915269","pubTimestamp":1761123119,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Anchorstone Holdings Limited (1592) announced the resignation of its independent non-executive director, effective 22 October 2025. 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