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 | |||
| Chan William Fu Keung | 01-Sep-12 | INED | |||
| Bolliger Peter | 01-Oct-10 | INED | |||
| Yue Thomas Chao Tang | 01-Jan-13 | 01-May-25 | INED | ||
| 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. | |
| Tam Andrew Siu Ming | 01-Apr-20 | 22-May-24 | CFO | ||
| 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 | Non-Executive Director | ||
| Chiang Jack Jeh Chung | 21-Mar-19 | 12-May-22 | Non-Executive Director | ||
| Chiang Jeh-Chung, Jack | 12-May-22 | Non-Executive Director | Decided not to offer themselves for re-election at the AGM. | ||
| Chao Ming-Cheng, Eric | 12-May-22 | Non-Executive Director | Decided not to offer themselves for re-election at the AGM. | ||
| Lian Jie | 01-Feb-17 | 28-Mar-22 | INED | Passing away | |
| Chi Stephen Lo Jen | 01-Jan-19 | 01-Aug-20 | CEO | ||
| Lee Don Kwok Ming | 16-Jun-07 | 01-Apr-20 | CFO | ||
| Chao Eric Ming Cheng | 13-Aug-13 | 21-Mar-19 | Dep Ch | ||
| Chen Lawrence Li Ming | 01-Jan-19 | 21-Mar-19 | ED | ||
| Chiang Jack Jeh Chung | 19-Mar-08 | 21-Mar-19 | Ch | ||
| Chen Lawrence Li Ming | 09-Jan-08 | 01-Jan-19 | CEO | ||
| Chi Stephen Lo Jen | 15-Jun-07 | 01-Jan-19 | ED | ||
| Kan Katie Siu Yim | 16-Jan-07 | 01-Sep-16 | CoSec | ||
| 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 | ||
| Chen Lawrence Li Ming | 21-Mar-19 | 28-May-12 | Ch | ||
| Hung John Terence | 15-Jun-07 | 11-Nov-08 | INED | ||
| Shih Daniel Takuen | 19-Mar-08 | 01-May-08 | Dep Ch | ||
| Chen Jimmy Jiann Min | 09-Jan-08 | 19-Mar-08 | Non-Executive Director | ||
| Chiang Jack Jeh Chung | 09-Jan-08 | 19-Mar-08 | Co-Fdr, Dep Ch | ||
| Shih Daniel Takuen | 15-Jun-07 | 19-Mar-08 | Non-Executive Director | ||
| Chen Jimmy Jiann Min | 05-Mar-07 | 09-Jan-08 | Ch, Co-Fdr | ||
| Chiang Jack Jeh Chung | 15-Jun-07 | 09-Jan-08 | CEO, Pres | ||
| Shieh Billy Tung Pi | 15-Jun-07 | 09-Jan-08 | ED |