STELLA HOLDINGS (01836)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wan Sindy Sin Yee | 16-Mar-23 | INED | |||
| Chiang Harvey Yi Min | 17-Mar-22 | ED | |||
| Gillman Charles Christopher | 17-Mar-22 | ED | |||
| Tam Andrew Siu Ming | 01-Apr-20 | CFO Non-dir | |||
| Chen Lawrence Li Ming | 21-Mar-19 | Ch | |||
| Chi Stephen Lo Jen | 01-Jan-19 | CEO | |||
| Yue Thomas Chao Tang | 01-Jan-13 | INED | |||
| Chan William Fu Keung | 01-Sep-12 | INED | |||
| Bolliger Peter | 01-Oct-10 | INED | |||
| Kan Katie Siu Yim | 16-Jan-07 | CoSec | |||
| Shi Nan Sun | 16-Jan-19 | 16-Jan-25 | INED | Retirement upon the expiry of her current term of appointment. Ms. Shi has confirmed that she has no disagreement with the Board, and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. | |
| Chen Johnny | 06-Feb-09 | 11-May-23 | INED | Due to his desire to devote more time to his other business commitments | |
| Chao Eric Ming Cheng | 21-Mar-19 | 12-May-22 | NED | ||
| Chiang Jack Jeh Chung | 21-Mar-19 | 12-May-22 | NED | ||
| Chiang Jeh-Chung, Jack | 12-May-22 | NED | Decided not to offer themselves for re-election at the AGM. | ||
| Chao Ming-Cheng, Eric | 12-May-22 | NED | Decided not to offer themselves for re-election at the AGM. | ||
| Lian Jie | 01-Feb-17 | 28-Mar-22 | INED | Passing away | |
| Lee Don Kwok Ming | 16-Jun-07 | 01-Apr-20 | CFO Non-dir | ||
| Chao Eric Ming Cheng | 13-Aug-13 | 21-Mar-19 | Co-Fdr, Dep Ch | ||
| Chiang Jack Jeh Chung | 19-Mar-08 | 21-Mar-19 | Co-Fdr, Ch | ||
| Chen Lawrence Li Ming | 01-Jan-19 | 21-Mar-19 | ED | ||
| Chi Stephen Lo Jen | 15-Jun-07 | 01-Jan-19 | ED | ||
| Chen Lawrence Li Ming | 09-Jan-08 | 01-Jan-19 | CEO | ||
| Shih Daniel Takuen | 01-May-08 | 13-Aug-13 | ED | ||
| Chao Eric Ming Cheng | 15-Jun-07 | 13-Aug-13 | ED | ||
| Chu Pao Kuei | 15-Jun-07 | 01-Jan-13 | INED | ||
| Ng Eddie Hak Kim | 15-Jun-07 | 01-Jul-12 | INED | ||
| Hung John Terence | 15-Jun-07 | 11-Nov-08 | INED | ||
| Shih Daniel Takuen | 19-Mar-08 | 01-May-08 | Dep Ch | ||
| Chiang Jack Jeh Chung | 09-Jan-08 | 19-Mar-08 | Dep Ch | ||
| Chen Jimmy Jiann Min | 09-Jan-08 | 19-Mar-08 | NED | ||
| Shih Daniel Takuen | 15-Jun-07 | 19-Mar-08 | NED | ||
| Chen Jimmy Jiann Min | 05-Mar-07 | 09-Jan-08 | Co-Fdr, Ch | ||
| Shieh Billy Tung Pi | 15-Jun-07 | 09-Jan-08 | ED | ||
| Chiang Jack Jeh Chung | 15-Jun-07 | 09-Jan-08 | Pres, CEO |