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 |
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