Anchorstone : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Anchorstone Holdings Limited

基 石 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1592)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors of Anchorstone Holdings Limited (the ''Directors'' and the ''Board'', respectively) are set out below:

Executive Directors	Independent Non-executive Directors
Lui Yue Yun Gary (CHAIRMAN)	Ko Tsz Kin
Lui Po Kwan Joyce	Choi Hok Ya
Lui Edwin Wing Yiu	Ng Yau Wah Daniel
Fung Wai Hang	Lee Chun Wai
Qiao Xiaowei

There are three Board committees. The composition of these committees on which each Board member serves is as follows:

Audit Committee	Remuneration Committee
Ko Tsz Kin (CHAIRMAN)	Ng Yau Wah Daniel (CHAIRMAN)
Choi Hok Ya	Ko Tsz Kin
Ng Yau Wah Daniel	Lui Yue Yun Gary
Nomination Committee
Lui Yue Yun Gary (CHAIRMAN)
Ko Tsz Kin
Ng Yau Wah Daniel
Hong Kong, 13 April 2021