Board of Directors

The members of the board of directors of Stella International Holdings Limited, as effective from 13 January 2014, are set out below:

Executive Directors

CHIANG Jeh-Chung, Jack, Chairman
CHAO Ming-Cheng, Eric, Deputy Chairman
CHEN Li-Ming, Lawrence, Chief Executive Officer
CHI Lo-Jen

Independent Non-executive Directors

CHEN Johnny
CHAN Fu Keung, William, BBS
YUE Chao-Tang, Thomas
LIAN jie