Anchorstone Holdings Limited announced that with effect from 23 September 2022, Ms. Lui Natalie Po Wai (``Ms. Lui'') has been appointed as a non-executive Director. Ms. Lui, aged 23, obtained a bachelor's degree from The University of British Columbia in Canada. Ms. Lui is currently the marketing manager at Pacific Marble & Granite Limited, an indirectly wholly-owned subsidiary of the Company, and is responsible for its business promotion and development.

Ms. Lui also works at a research company and is responsible for the recruitment and preparation of industry experts for investment firms and management consultancies. Ms. Lui is a daughter of Mr. Lui Yue Yun Gary (chairman of the Company and an executive Director) and a cousin of Mr. Lui Edwin Wing Yiu (an executive Director). The Board is also announced that with effect from 23 September 2022, Mr. Nie Kin Kwok Kevin (``Mr. Nie'') has been appointed as an independent non-executive Director and a member of the audit committee of the Company (the Audit Committee'').

Mr. Nie, aged 67, obtained a bachelor of arts degree from the University of Toronto in Canada. Mr. Nie furthered his education and completed the common professional examination (CPE) in Manchester Polytechnic in England and the Law Society's Final Examination (LSF) in the College of Law, Chester in England. He was admitted as a Solicitor of the High Court of Hong Kong in 1985.

Mr. Nie has vast experience for over 35 years in various legal fields. He was one of the partners of Oldham, Li & Nie, Solicitors from 1986 to 2000 and had set up his own firm Nie & Company, Solicitors (ceased practice) from 2000 to 2005. Mr. Nie has been a consultant for several law firms, including Jesse H.Y. Kwok & Co., Solicitors and Dundons, Solicitors (ceased practice).

He is currently a consultant at Cheung Eric & Lau, Solicitors.