Stella International Holdings Ltd. announced that the Board has resolved to appoint Mr. Chan Fu Keung, William as an independent non-executive Director, the chairman of the remuneration committee of the Company (Remuneration Committee), and a member of each of the audit committee (Audit Committee), the corporate governance committee and the nomination committee of the Company with effect from 1 September 2012. Mr. Chan, aged 63, was a member of the Executive Directorate and the Human Resources Director of the MTR Corporation Limited since 1996 and 1998 respectively until July 2012 when he retired from the MTR Corporation after 23 years of service. As Human Resources Director of the MTR Corporation, he was responsible for overseeing human resources management, succession planning, organisation development, operations and management training, administration and security management of the MTR Corporation.