Stella International Holdings Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bolliger, Peter | INEDIndependent Non-Executive Director | 2010-10-01 | None |
| 2 | Chan, William Fu Keung | INEDIndependent Non-Executive Director | 2012-09-01 | None |
| 3 | Chao, Eric Ming Cheng | ED, Co-FdrExecutive Director, Co-Founder | 2007-06-15 | 2013-08-13 |
| 4 | Chao, Eric Ming Cheng | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2013-08-13 | 2019-03-21 |
| 5 | Chao, Eric Ming Cheng | NED, Co-FdrNon-Executive Director, Co-Founder | 2019-03-21 | 2022-05-12 |
| 6 | Chen, Jimmy Jiann Min | Ch, Co-FdrChairman, Co-Founder | 2007-03-05 | 2008-01-09 |
| 7 | Chen, Jimmy Jiann Min | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2008-01-09 | 2008-03-19 |
| 8 | Chen, Johnny | INEDIndependent Non-Executive Director | 2009-02-06 | 2023-05-11 |
| 9 | Chen, Lawrence Li Ming | CEOChief Executive Officer | 2008-01-09 | 2019-01-01 |
| 10 | Chen, Lawrence Li Ming | EDExecutive Director | 2019-01-01 | 2019-03-21 |
| 11 | Chen, Lawrence Li Ming | ChChairman | 2019-03-21 | None |
| 12 | Chiang, Harvey Yi Min | EDExecutive Director | 2022-03-17 | None |
| 13 | Chiang, Jack Jeh Chung | Pres, CEO, Co-FdrPresident, Chief Executive Officer, Co-Founder | 2007-06-15 | 2008-01-09 |
| 14 | Chiang, Jack Jeh Chung | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2008-01-09 | 2008-03-19 |
| 15 | Chiang, Jack Jeh Chung | Ch, Co-FdrChairman, Co-Founder | 2008-03-19 | 2019-03-21 |
| 16 | Chiang, Jack Jeh Chung | NED, Co-FdrNon-Executive Director, Co-Founder | 2019-03-21 | 2022-05-12 |
| 17 | Chi, Stephen Lo Jen | EDExecutive Director | 2007-06-15 | 2019-01-01 |
| 18 | Chi, Stephen Lo Jen | CEOChief Executive Officer | 2019-01-01 | None |
| 19 | Chu, Pao Kuei | INEDIndependent Non-Executive Director | 2007-06-15 | 2013-01-01 |
| 20 | Gillman, Charles Christopher | EDExecutive Director | 2022-03-17 | None |
| 21 | Hung, John Terence | INEDIndependent Non-Executive Director | 2007-06-15 | 2008-11-11 |
| 22 | Lian, Jie (SFC:AGW037) | INEDIndependent Non-Executive Director | 2017-02-01 | 2022-03-28 |
| 23 | Ng, Eddie Hak Kim | INEDIndependent Non-Executive Director | 2007-06-15 | 2012-07-01 |
| 24 | Shieh, Billy Tung Pi | EDExecutive Director | 2007-06-15 | 2008-01-09 |
| 25 | Shieh, Billy Tung Pi | EDExecutive Director | 2008-01-09 | 2010-08-19 |
| 26 | Shih, Daniel Takuen | NEDNon-Executive Director | 2007-06-15 | 2008-03-19 |
| 27 | Shih, Daniel Takuen | NED, Dep ChNon-Executive Director, Deputy Chairman | 2008-03-19 | 2008-05-01 |
| 28 | Shih, Daniel Takuen | EDExecutive Director | 2008-05-01 | 2013-08-13 |
| 29 | Shi, Nan Sun | INEDIndependent Non-Executive Director | 2019-01-16 | 2025-01-16 |
| 30 | Wan, Sindy Sin Yee | INEDIndependent Non-Executive Director | 2023-03-16 | None |
| 31 | Yue, Thomas Chao Tang | INEDIndependent Non-Executive Director | 2013-01-01 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Kan, Katie Siu Yim | CoSecCompany Secretary | 2007-01-16 | None |
| 2 | Lee, Don Kwok Ming | CFOChief Financial Officer | 2007-06-16 | 2020-04-01 |
| 3 | Tam, Andrew Siu Ming | CFOChief Financial Officer | 2020-04-01 | None |
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