Stella International Holdings Limited (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 | |||
| 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 | Co-Fdr, NED | Decided not to offer themselves for re-election at the AGM. | |
| Chiang Jack Jeh Chung | 21-Mar-19 | 12-May-22 | Co-Fdr, 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 | ||
| Chao Eric Ming Cheng | 13-Aug-13 | 21-Mar-19 | Co-Fdr, Dep Ch | ||
| Chen Lawrence Li Ming | 01-Jan-19 | 21-Mar-19 | ED | ||
| Chiang Jack Jeh Chung | 19-Mar-08 | 21-Mar-19 | Ch, Co-Fdr | ||
| Chen Lawrence Li Ming | 09-Jan-08 | 01-Jan-19 | CEO | ||
| Chi Stephen Lo Jen | 15-Jun-07 | 01-Jan-19 | ED | ||
| Chao Eric Ming Cheng | 15-Jun-07 | 13-Aug-13 | Co-Fdr, ED | ||
| Shih Daniel Takuen | 01-May-08 | 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 | ||
| Shieh Billy Tung Pi | 09-Jan-08 | 19-Aug-10 | ED | ||
| Hung John Terence | 15-Jun-07 | 11-Nov-08 | INED | ||
| Shih Daniel Takuen | 19-Mar-08 | 01-May-08 | Dep Ch, NED | ||
| Chen Jimmy Jiann Min | 09-Jan-08 | 19-Mar-08 | Ch, Co-Fdr, NED | ||
| Chiang Jack Jeh Chung | 09-Jan-08 | 19-Mar-08 | Co-Fdr, Dep Ch | ||
| Shih Daniel Takuen | 15-Jun-07 | 19-Mar-08 | NED | ||
| Chen Jimmy Jiann Min | 05-Mar-07 | 09-Jan-08 | Ch, Co-Fdr | ||
| Chiang Jack Jeh Chung | 15-Jun-07 | 09-Jan-08 | CEO, Co-Fdr, Pres | ||
| Shieh Billy Tung Pi | 15-Jun-07 | 09-Jan-08 | ED |