Stella International Holdings Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange, effective from 1 January 2026. The board comprises Executive Directors Lawrence Chen Li-Ming (Chairman), Chi Lo-Jen (Chief Executive Officer), Gillman Charles Christopher, and Chiang Yi-Min, Harvey. The Independent Non-executive Directors are Peter Bolliger, Chan Fu Keung, William, BBS, Yue Chao-Tang, Thomas, Wan Sin Yee, Sindy, and Ma Hui-Fan, Connie. Committee memberships are as follows: Chi Lo-Jen chairs the Executive Committee, with Lawrence Chen, Gillman Charles Christopher, and Chiang Yi-Min, Harvey as members. Peter Bolliger chairs the Corporate Governance Committee and also serves on the Nomination Committee. Yue Chao-Tang, Thomas chairs the Audit Committee and is a member of the Corporate Governance, Nomination, and Remuneration Committees. Chan Fu Keung, William, BBS is Chairman of the Remuneration Committee and sits on the Audit, Corporate Governance, and Nomination Committees. Wan Sin Yee, Sindy chairs the Nomination Committee and is a member of the Audit and Remuneration Committees. Ma Hui-Fan, Connie is a member of the Corporate Governance, Nomination, and Remuneration Committees.

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