The board of directors of Stella International Holdings Limited announced that it has accepted the resignation of Mr. Shih Takuen, Daniel as an executive Director and the chief strategy officer of the group with effect from 13 August 2013. Accordingly, Mr. Shih will also cease to be the deputy chairman of the Board, the chairman of the corporate governance committee of the company, a member of each of the nomination committee and the remuneration committee of the company upon his resignation as an executive Director and the chief strategy officer of the group. The Board also announced that it has resolved to make the following appointments with effect from 13 August 2013: appointed Mr. Chao Ming-Cheng, Eric, an executive Director, as the deputy chairman of the Board, Mr. Bolliger Peter, an independent non-executive Director, as the chairman of the Corporate Governance Committee and Mr. Chen Johnny, an independent non-executive Director, as a member of the Remuneration Committee.