The board of directors of Stella International Holdings Limited announced that the Board has resolved to appoint Ms. Shi Nan Sun ("Ms. Shi") as an independent non-executive Director and a member of the nomination committee of the Company with effect from 16 January 2019. Ms. SHI Nan Sun, aged 67, is the founder and the executive director of Film Workshop Co. Ltd. She has over 30 years of experience in the film industry and has produced or co-produced numerous Chinese-language movies, including serving as the executive producer of Infernal Affairs (which was remade into the Hollywood film, The Departed).