Stella International Holdings Limited (01836)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Bolliger Peter | 01-Oct-10 | INED | |||
| Chan William Fu Keung | 01-Sep-12 | INED | |||
| Chao Eric Ming Cheng | 21-Mar-19 | 12-May-22 | Co-Fdr, NED | Decided not to offer themselves for re-election at the AGM. | |
| 13-Aug-13 | 21-Mar-19 | Co-Fdr, Dep Ch | |||
| 15-Jun-07 | 13-Aug-13 | Co-Fdr, ED | |||
| Chen Jimmy Jiann Min | 09-Jan-08 | 19-Mar-08 | Ch, Co-Fdr, NED | ||
| 05-Mar-07 | 09-Jan-08 | Ch, Co-Fdr | |||
| Chen Johnny | 06-Feb-09 | 11-May-23 | INED | Due to his desire to devote more time to his other business commitments | |
| Chen Lawrence Li Ming | 21-Mar-19 | Ch | |||
| 01-Jan-19 | 21-Mar-19 | ED | |||
| 09-Jan-08 | 01-Jan-19 | CEO | |||
| Chi Stephen Lo Jen | 01-Jan-19 | CEO | |||
| 15-Jun-07 | 01-Jan-19 | ED | |||
| Chiang Harvey Yi Min | 17-Mar-22 | ED | |||
| Chiang Jack Jeh Chung | 21-Mar-19 | 12-May-22 | Co-Fdr, NED | Decided not to offer themselves for re-election at the AGM. | |
| 19-Mar-08 | 21-Mar-19 | Ch, Co-Fdr | |||
| 09-Jan-08 | 19-Mar-08 | Co-Fdr, Dep Ch | |||
| 15-Jun-07 | 09-Jan-08 | CEO, Co-Fdr, Pres | |||
| Chu Pao Kuei | 15-Jun-07 | 01-Jan-13 | INED | ||
| Gillman Charles Christopher | 17-Mar-22 | ED | |||
| Hung John Terence | 15-Jun-07 | 11-Nov-08 | INED | ||
| Kan Katie Siu Yim | 16-Jan-07 | CoSec | |||
| Lee Don Kwok Ming | 16-Jun-07 | 01-Apr-20 | CFO | ||
| Lian Jie | 01-Feb-17 | 28-Mar-22 | INED | Passing away | |
| Ng Eddie Hak Kim | 15-Jun-07 | 01-Jul-12 | 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. | |
| Shieh Billy Tung Pi | 09-Jan-08 | 19-Aug-10 | ED | ||
| 15-Jun-07 | 09-Jan-08 | ED | |||
| Shih Daniel Takuen | 01-May-08 | 13-Aug-13 | ED | ||
| 19-Mar-08 | 01-May-08 | Dep Ch, NED | |||
| 15-Jun-07 | 19-Mar-08 | NED | |||
| Tam Andrew Siu Ming | 01-Apr-20 | CFO | |||
| Wan Sindy Sin Yee | 16-Mar-23 | INED | |||
| Yue Thomas Chao Tang | 01-Jan-13 | INED |