Blue River Holdings Limited 藍河控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Wai June 柯偉俊 | M | 62 | EDExecutive Director | 2021-01-18 | |
| 2 | Chan, Alan Yiu Lun 陳耀麟 | M | 42 | 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 | 70 | INEDIndependent Non-Executive Director | 2004-09-27 | 2021-02-03 |
| 4 | Chan, Charles Kwok Keung 陳國強 | M | 70 | ChChairman | 1993-05-28 | 2005-07-22 |
| NEDNon-Executive Director | 2005-07-22 | 2014-09-05 | ||||
| 5 | Chan, Fut Yan 陳佛恩 | M | 72 | MDManaging Director | 1993-05-28 | 2005-09-08 |
| 6 | Chau, Rosanna Mei Wah 周美華 | F | 71 | EDExecutive Director | 1994-08-17 | 2005-09-08 |
| 7 | Cheung, Edwin Hon Kit 張漢傑 | M | 72 | EDExecutive Director | 2001-12-04 | 2005-09-08 |
| 8 | Cheung, Vincent Ting Kau 張定球 | M | 83 | 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 | 84 | 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 | 84 | EDExecutive Director | 1993-05-28 | 1999-07-01 |
| 11 | Conway, Donald Bruce | M | 71 | NEDNon-Executive Director | 1999-03-31 | 1999-07-12 |
| 12 | Fok, Canning Kin Ning 霍建寧 | M | 74 | NEDNon-Executive Director | 1993-05-28 | 2001-12-07 |
| 13 | Giles, William Nicholas 湛偉霖 | M | 63 | INEDIndependent Non-Executive Director | 2021-02-03 | 2025-01-17 |
| 14 | Ip, Edmond Tak Chuen 葉德銓 | M | 73 | NEDNon-Executive Director | 1994-08-17 | 2001-12-07 |
| 15 | Kwok, Ernest Shiu Keung 郭少強 | M | 89 | INEDIndependent Non-Executive Director | 1993-08-18 | 2011-09-29 |
| 16 | Kwong, Benny Kai Sing 鄺啟成 | M | 67 | NEDNon-Executive Director | 2021-02-09 | 2021-04-01 |
| NED, ChNon-Executive Director, Chairman | 2021-04-01 | 2021-11-08 | ||||
| ChChairman | 2021-11-08 | 2023-07-01 | ||||
| Ch, MDChairman, Managing Director | 2023-07-01 | |||||
| 17 | Lam, John Cheung Wah 藍章華 | M | 71 | INEDIndependent Non-Executive Director | 2022-08-01 | |
| 18 | Lau, Tom Ko Yuen 劉高原 | M | 74 | 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 | ||||
| EDExecutive Director | 2021-04-01 | 2021-05-17 | ||||
| 19 | Law, Conrad Man Wah 羅文華 | M | 65 | EDExecutive Director | 2003-02-18 | 2005-01-17 |
| 20 | Lee, Hon Chiu (1961) 李漢潮 | M | 64 | EDExecutive Director | 2003-02-18 | 2005-01-17 |
| 21 | Leung, Bowen Joseph Po Wing 梁寶榮 | M | 76 | INEDIndependent Non-Executive Director | 2006-08-01 | 2014-09-05 |
| 22 | Leung, Chung Ki 梁松基 | M | 68 | INEDIndependent Non-Executive Director | 2018-06-01 | 2022-08-01 |
| 23 | Li, Chang An 李昌安 | M | 90 | INEDIndependent Non-Executive Director | 2007-01-08 | 2015-09-04 |
| 24 | Liu, Jianyi (SFC:BEJ055) 劉簡怡 | F | 39 | INEDIndependent Non-Executive Director | 2024-12-27 | |
| 25 | Ma, Ka Ki (1979) 馬嘉祺 | M | 46 | INEDIndependent Non-Executive Director | 2021-02-03 | 2022-09-28 |
| 26 | Magnus, George Colin 麥理思 | M | 90 | NEDNon-Executive Director | 1993-05-28 | 2001-12-04 |
| 27 | Meehan, Andrew Roderick | M | 71 | NEDNon-Executive Director | 1994-07-01 | 1998-08-07 |
| 28 | Mok, Edmond Yat Fan 莫一帆 | M | 75 | INEDIndependent Non-Executive Director | 2014-09-05 | 2018-06-01 |
| 29 | Moy, Michael Chi Kung 梅子敬 | M | 68 | NEDNon-Executive Director | 1998-08-07 | 1999-03-31 |
| 30 | Sam, Nickolas David Hing Cheong 沈慶祥 | M | 44 | Vice ChVice Chairman | 2021-04-01 | 2023-07-01 |
| 31 | Sue, Ka Lok 蘇家樂 | M | 60 | EDExecutive Director | 2017-04-25 | 2021-02-03 |
| 32 | Tschirner, Marc Andreas | M | 53 | MDManaging Director | 2021-01-18 | 2023-07-01 |
| 33 | Wong, Billy Wing Hoo 黃永灝 | M | 67 | Dep MDDeputy Managing Director | 2003-02-18 | 2005-01-17 |
| 34 | Wong, Elsa Lai Kin 黃麗堅 | F | 60 | INEDIndependent Non-Executive Director | 2012-11-01 | 2021-02-03 |
| 35 | Wong, Stanley Kam Cheong 黃錦昌 | M | 67 | NEDNon-Executive Director | 1998-08-07 | 2001-11-08 |
| 36 | Wu, Yan Yee 胡欣綺 | F | 35 | EDExecutive Director | 2017-05-15 | 2021-02-03 |
| 37 | Yu, Chung Leung 余仲良 | M | 55 | INEDIndependent Non-Executive Director | 2022-08-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Alan Yiu Lun 陳耀麟 | M | 42 | 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 | 41 | ManagerManager | 2013 | 2015 |
| 4 | Conway, Donald Bruce | M | 71 | Alt NEDAlternative Non-Executive Director | 1998-08-07 | 1999-03-31 |
| 5 | Ho, Maggie Sze Nga 何詩雅 | F | 51 | CoSecCompany Secretary | 2020-04-22 | |
| 6 | Ko, Hiu Fung 高曉峰 | M | 51 | CoSecCompany Secretary | 2008-10-24 | 2015-05-22 |
| 7 | Moy, Michael Chi Kung 梅子敬 | M | 68 | 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 | 61 | CoSecCompany Secretary | 2015-05-22 | 2016-02-19 |
Employee
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Shing, On Wai 成安威 | M | SolicitorSolicitor | 2019-01 | ||
| SolicitorSolicitor | 2019-01 | 2019-03 | ||||
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