Anchorstone Holdings Limited (Stock Code: 1592) released an official announcement dated 22 October 2025 outlining updates to its board of directors and the composition of various committees. According to the announcement, the board consists of two executive directors, with one occupying the position of chairman, and two independent non-executive directors.

The chairman also holds roles in committee leadership and membership. The board has established three main committees: the Audit Committee, the Remuneration Committee, and the Nomination Committee. Each committee is chaired by a different member, with all directors participating across the committees in various capacities. These arrangements were confirmed as of the date of the announcement in Hong Kong.