Ng Hak Kim Resigns as Independent Non-Executive Director, Chairman of the Remuneration Committee, Member of Each of Audit Committee, Corporate Governance Committee and Nomination Committee of Stella International Holdings Ltd, Effect from 1 July 2012

The board of directors of Stella International Holdings Ltd. announced that it has accepted the resignation of Mr. Ng Hak Kim, SBS, JP as an independent non-executive director of the company with effect from 1 July 2012. Accordingly, Mr. Ng also ceases to be the chairman of the remuneration committee of the company, a member of each of the audit committee, the corporate governance committee and the nomination committee of the company upon his resignation as the Independent Non-executive Director.