Blue River Holdings Limited 藍河控股有限公司

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Main board

Name Age
in
2014
Position From Until
1 Chan, Alan Yiu Lun 陳耀麟 M 31 EDExecutive Director 2011-11-23 2016-07-22
2 Chan, Albert Shu Kin 陳樹堅 M 59 INEDIndependent Non-Executive Director 2004-09-27 2021-02-03
3 Chan, Charles Kwok Keung 陳國強 M 59 ChChairman 1993-05-28 2005-07-22
NEDNon-Executive Director 2005-07-22 2014-09-05
4 Chan, Fut Yan 陳佛恩 M 61 MDManaging Director 1993-05-28 2005-09-08
5 Chau, Rosanna Mei Wah 周美華 F 60 EDExecutive Director 1994-08-17 2005-09-08
6 Cheung, Edwin Hon Kit 張漢傑 M 61 EDExecutive Director 2001-12-04 2005-09-08
7 Cheung, Vincent Ting Kau 張定球 M 72 INEDIndependent Non-Executive Director 1993-08-18 2004-09-30
NEDNon-Executive Director 2004-09-30 2005-09-08
8 Chow, Joseph Ming Kuen 周明權 M 73 INEDIndependent Non-Executive Director 2004-09-30 2005-07-22
INED, ChIndependent Non-Executive Director, Chairman 2005-07-22 2011-09-16
9 Chow, Peter Yan On 周潤安 M 73 EDExecutive Director 1993-05-28 1999-07-01
10 Conway, Donald Bruce M 60 NEDNon-Executive Director 1999-03-31 1999-07-12
11 Fok, Canning Kin Ning 霍建寧 M 63 NEDNon-Executive Director 1993-05-28 2001-12-07
12 Ip, Edmond Tak Chuen 葉德銓 M 62 NEDNon-Executive Director 1994-08-17 2001-12-07
13 Kwok, Ernest Shiu Keung 郭少強 M 78 INEDIndependent Non-Executive Director 1993-08-18 2011-09-29
14 Lau, Tom Ko Yuen 劉高原 M 63 Dep ChDeputy Chairman 1993-05-28 2005-07-22
Dep Ch, MDDeputy Chairman, Managing Director 2005-07-22 2011-09-26
Ch, MDChairman, Managing Director 2011-09-26 2021-01-18
15 Law, Conrad Man Wah 羅文華 M 54 EDExecutive Director 2003-02-18 2005-01-17
16 Lee, Hon Chiu (1961) 李漢潮 M 53 EDExecutive Director 2003-02-18 2005-01-17
17 Leung, Bowen Joseph Po Wing 梁寶榮 M 65 INEDIndependent Non-Executive Director 2006-08-01 2014-09-05
18 Li, Chang An 李昌安 M 79 INEDIndependent Non-Executive Director 2007-01-08 2015-09-04
19 Magnus, George Colin 麥理思 M 79 NEDNon-Executive Director 1993-05-28 2001-12-04
20 Meehan, Andrew Roderick M 60 NEDNon-Executive Director 1994-07-01 1998-08-07
21 Moy, Michael Chi Kung 梅子敬 M 57 NEDNon-Executive Director 1998-08-07 1999-03-31
22 Wong, Billy Wing Hoo 黃永灝 M 56 Dep MDDeputy Managing Director 2003-02-18 2005-01-17
23 Wong, Elsa Lai Kin 黃麗堅 F 49 INEDIndependent Non-Executive Director 2012-11-01 2021-02-03
24 Wong, Stanley Kam Cheong 黃錦昌 M 56 NEDNon-Executive Director 1998-08-07 2001-11-08

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Chan, Alan Yiu Lun 陳耀麟 M 31 Alt NEDAlternative Non-Executive Director 2010-07-19 2011-11-23
2 Chen, Yeung Tak 陳仰德 M 30 ManagerManager 2013 2015
3 Conway, Donald Bruce M 60 Alt NEDAlternative Non-Executive Director 1998-08-07 1999-03-31
4 Ko, Hiu Fung 高曉峰 M 40 CoSecCompany Secretary 2008-10-24 2015-05-22
5 Moy, Michael Chi Kung 梅子敬 M 57 Alt NEDAlternative Non-Executive Director 1997-05-30 1998-08-07

Employee

Name Age
in
2014
Position From Until
1 Shing, On Wai 成安威 M SolicitorSolicitor 2019-01

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