Blue River Holdings Limited 藍河控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Au, Wai June 柯偉俊 M 58 EDExecutive Director 2021-01-18
2 Chan, Alan Yiu Lun 陳耀麟 M 38 EDExecutive Director 2011-11-23 2016-07-22
NEDNon-Executive Director 2016-07-22 2017-04-25
3 Chan, Albert Shu Kin 陳樹堅 M 66 INEDIndependent Non-Executive Director 2004-09-27 2021-02-03
4 Chan, Charles Kwok Keung 陳國強 M 66 ChChairman 1993-05-28 2005-07-22
NEDNon-Executive Director 2005-07-22 2014-09-05
5 Chan, Fut Yan 陳佛恩 M 68 MDManaging Director 1993-05-28 2005-09-08
6 Chau, Rosanna Mei Wah 周美華 F 67 EDExecutive Director 1994-08-17 2005-09-08
7 Cheung, Edwin Hon Kit 張漢傑 M 68 EDExecutive Director 2001-12-04 2005-09-08
8 Cheung, Vincent Ting Kau 張定球 M 79 INEDIndependent Non-Executive Director 1993-08-18 2004-09-30
NEDNon-Executive Director 2004-09-30 2005-09-08
9 Chow, Joseph Ming Kuen 周明權 M 80 INEDIndependent Non-Executive Director 2004-09-30 2005-07-22
INED, ChIndependent Non-Executive Director, Chairman 2005-07-22 2011-09-16
10 Chow, Peter Yan On 周潤安 M 80 EDExecutive Director 1993-05-28 1999-07-01
11 Conway, Donald Bruce M 67 NEDNon-Executive Director 1999-03-31 1999-07-12
12 Fok, Canning Kin Ning 霍建寧 M 70 NEDNon-Executive Director 1993-05-28 2001-12-07
13 Ip, Edmond Tak Chuen 葉德銓 M 69 NEDNon-Executive Director 1994-08-17 2001-12-07
14 Kwok, Ernest Shiu Keung 郭少強 M 85 INEDIndependent Non-Executive Director 1993-08-18 2011-09-29
15 Lau, Tom Ko Yuen 劉高原 M 70 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
ChChairman 2021-01-18 2021-04-01
16 Law, Conrad Man Wah 羅文華 M 61 EDExecutive Director 2003-02-18 2005-01-17
17 Lee, Hon Chiu (1961) 李漢潮 M 60 EDExecutive Director 2003-02-18 2005-01-17
18 Leung, Bowen Joseph Po Wing 梁寶榮 M 72 INEDIndependent Non-Executive Director 2006-08-01 2014-09-05
19 Leung, Chung Ki 梁松基 M 64 INEDIndependent Non-Executive Director 2018-06-01 2022-08-01
20 Li, Chang An 李昌安 M 86 INEDIndependent Non-Executive Director 2007-01-08 2015-09-04
21 Magnus, George Colin 麥理思 M 86 NEDNon-Executive Director 1993-05-28 2001-12-04
22 Meehan, Andrew Roderick M 67 NEDNon-Executive Director 1994-07-01 1998-08-07
23 Mok, Edmond Yat Fan 莫一帆 M 71 INEDIndependent Non-Executive Director 2014-09-05 2018-06-01
24 Moy, Michael Chi Kung 梅子敬 M 64 NEDNon-Executive Director 1998-08-07 1999-03-31
25 Sue, Ka Lok 蘇家樂 M 56 EDExecutive Director 2017-04-25 2021-02-03
26 Tschirner, Marc Andreas M 49 MDManaging Director 2021-01-18 2023-07-01
27 Wong, Billy Wing Hoo 黃永灝 M 63 Dep MDDeputy Managing Director 2003-02-18 2005-01-17
28 Wong, Elsa Lai Kin 黃麗堅 F 56 INEDIndependent Non-Executive Director 2012-11-01 2021-02-03
29 Wong, Stanley Kam Cheong 黃錦昌 M 63 NEDNon-Executive Director 1998-08-07 2001-11-08
30 Wu, Yan Yee 胡欣綺 F 31 EDExecutive Director 2017-05-15 2021-02-03

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Alan Yiu Lun 陳耀麟 M 38 Alt NEDAlternative Non-Executive Director 2010-07-19 2011-11-23
2 Chan, Kai Ki 陳佳驥 M CoSecCompany Secretary 2018-04-16 2020-04-22
3 Chen, Yeung Tak 陳仰德 M 37 ManagerManager 2013 2015
4 Conway, Donald Bruce M 67 Alt NEDAlternative Non-Executive Director 1998-08-07 1999-03-31
5 Ho, Maggie Sze Nga 何詩雅 F 47 CoSecCompany Secretary 2020-04-22
6 Ko, Hiu Fung 高曉峰 M 47 CoSecCompany Secretary 2008-10-24 2015-05-22
7 Moy, Michael Chi Kung 梅子敬 M 64 Alt NEDAlternative Non-Executive Director 1997-05-30 1998-08-07
8 Shing, On Wai 成安威 M CoSecCompany Secretary 2016-02-19 2018-04-16
9 Siu, Tin Ho 蕭天好 F 57 CoSecCompany Secretary 2015-05-22 2016-02-19

Employee

Name Age
in
2021
Position From Until
1 Shing, On Wai 成安威 M SolicitorSolicitor 2019-01
SolicitorSolicitor 2019-01 2019-03

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