Stella International Holdings Limited
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bolliger, Peter | M | 79 | INEDIndependent Non-Executive Director | 2010-10-01 | |
2 | Chan, William Fu Keung 陳富強 | M | 76 | INEDIndependent Non-Executive Director | 2012-09-01 | |
3 | Chao, Eric Ming Cheng 趙明靜 | M | 73 | ED, Co-FdrExecutive Director, Co-Founder | 2007-06-15 | 2013-08-13 |
Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2013-08-13 | 2019-03-21 | ||||
NED, Co-FdrNon-Executive Director, Co-Founder | 2019-03-21 | 2022-05-12 | ||||
4 | Chen, Jimmy Jiann Min 陳建民 | M | 69 | Ch, Co-FdrChairman, Co-Founder | 2007-03-05 | 2008-01-09 |
NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2008-01-09 | 2008-03-19 | ||||
5 | Chen, Johnny 陳志宏 | M | 65 | INEDIndependent Non-Executive Director | 2009-02-06 | 2023-05-11 |
6 | Chen, Lawrence Li Ming 陳立民 | M | 64 | CEOChief Executive Officer | 2008-01-09 | 2019-01-01 |
EDExecutive Director | 2019-01-01 | 2019-03-21 | ||||
ChChairman | 2019-03-21 | |||||
7 | Chi, Stephen Lo Jen 齊樂人 | M | 53 | EDExecutive Director | 2007-06-15 | 2019-01-01 |
CEOChief Executive Officer | 2019-01-01 | |||||
8 | Chiang, Harvey Yi Min 蔣以民 | M | 41 | EDExecutive Director | 2022-03-17 | |
9 | Chiang, Jack Jeh Chung 蔣至剛 | M | 74 | Pres, CEO, Co-FdrPresident, Chief Executive Officer, Co-Founder | 2007-06-15 | 2008-01-09 |
Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2008-01-09 | 2008-03-19 | ||||
Ch, Co-FdrChairman, Co-Founder | 2008-03-19 | 2019-03-21 | ||||
NED, Co-FdrNon-Executive Director, Co-Founder | 2019-03-21 | 2022-05-12 | ||||
10 | Chu, Pao Kuei 朱寶奎 | M | 93 | INEDIndependent Non-Executive Director | 2007-06-15 | 2013-01-01 |
11 | Gillman, Charles Christopher | M | 63 | EDExecutive Director | 2022-03-17 | |
12 | Hung, John Terence 洪承禧 | M | 86 | INEDIndependent Non-Executive Director | 2007-06-15 | 2008-11-11 |
13 | Lian, Jie (SFC:AGW037) 廉洁 | M | 50 | INEDIndependent Non-Executive Director | 2017-02-01 | 2022-03-28 |
14 | Ng, Eddie Hak Kim 吳克儉 | M | 71 | INEDIndependent Non-Executive Director | 2007-06-15 | 2012-07-01 |
15 | Shi, Nan Sun 施南生 | F | 73 | INEDIndependent Non-Executive Director | 2019-01-16 | |
16 | Shieh, Billy Tung Pi 謝東璧 | M | 67 | EDExecutive Director | 2007-06-15 | 2008-01-09 |
EDExecutive Director | 2008-01-09 | 2010-08-19 | ||||
17 | Shih, Daniel Takuen 時大鯤 | M | 72 | NEDNon-Executive Director | 2007-06-15 | 2008-03-19 |
NED, Dep ChNon-Executive Director, Deputy Chairman | 2008-03-19 | 2008-05-01 | ||||
EDExecutive Director | 2008-05-01 | 2013-08-13 | ||||
18 | Wan, Sindy Sin Yee 尹倩儀 | F | 51 | INEDIndependent Non-Executive Director | 2023-03-16 | |
19 | Yue, Thomas Chao Tang 游朝堂 | M | 71 | INEDIndependent Non-Executive Director | 2013-01-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kan, Katie Siu Yim 簡笑艷 | F | 54 | CoSecCompany Secretary | 2007-01 | |
2 | Lee, Don Kwok Ming 李國明 | M | 66 | CFOChief Financial Officer | 2007-06 | 2020-04-01 |
3 | Tam, Andrew Siu Ming 譚兆明 | M | 47 | CFOChief Financial Officer | 2020-04-01 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy