Blue River Holdings Limited 藍河控股有限公司

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Au, Wai June 柯偉俊 M 59 EDExecutive Director 2021-01-18
2 Giles, William Nicholas 湛偉霖 M 60 INEDIndependent Non-Executive Director 2021-02-03
3 Meehan, Andrew Roderick M 68 NEDNon-Executive Director 1994-07-01 1998-08-07
4 Moy, Michael Chi Kung 梅子敬 M 65 NEDNon-Executive Director 1998-08-07 1999-03-31
5 Chow, Peter Yan On 周潤安 M 81 EDExecutive Director 1993-05-28 1999-07-01
6 Conway, Donald Bruce M 68 NEDNon-Executive Director 1999-03-31 1999-07-12
7 Wong, Stanley Kam Cheong 黃錦昌 M 64 NEDNon-Executive Director 1998-08-07 2001-11-08
8 Magnus, George Colin 麥理思 M 87 NEDNon-Executive Director 1993-05-28 2001-12-04
9 Fok, Canning Kin Ning 霍建寧 M 71 NEDNon-Executive Director 1993-05-28 2001-12-07
10 Ip, Edmond Tak Chuen 葉德銓 M 70 NEDNon-Executive Director 1994-08-17 2001-12-07
11 Cheung, Vincent Ting Kau 張定球 M 80 INEDIndependent Non-Executive Director 1993-08-18 2004-09-30
12 Law, Conrad Man Wah 羅文華 M 62 EDExecutive Director 2003-02-18 2005-01-17
13 Lee, Hon Chiu (1961) 李漢潮 M 61 EDExecutive Director 2003-02-18 2005-01-17
14 Wong, Billy Wing Hoo 黃永灝 M 64 Dep MDDeputy Managing Director 2003-02-18 2005-01-17
15 Chan, Charles Kwok Keung 陳國強 M 67 ChChairman 1993-05-28 2005-07-22
16 Chow, Joseph Ming Kuen 周明權 M 81 INEDIndependent Non-Executive Director 2004-09-30 2005-07-22
17 Lau, Tom Ko Yuen 劉高原 M 71 Dep ChDeputy Chairman 1993-05-28 2005-07-22
18 Chan, Fut Yan 陳佛恩 M 69 MDManaging Director 1993-05-28 2005-09-08
19 Chau, Rosanna Mei Wah 周美華 F 68 EDExecutive Director 1994-08-17 2005-09-08
20 Cheung, Edwin Hon Kit 張漢傑 M 69 EDExecutive Director 2001-12-04 2005-09-08
21 Cheung, Vincent Ting Kau 張定球 M 80 NEDNon-Executive Director 2004-09-30 2005-09-08
22 Chow, Joseph Ming Kuen 周明權 M 81 INED, ChIndependent Non-Executive Director, Chairman 2005-07-22 2011-09-16
23 Lau, Tom Ko Yuen 劉高原 M 71 Dep Ch, MDDeputy Chairman, Managing Director 2005-07-22 2011-09-26
24 Kwok, Ernest Shiu Keung 郭少強 M 86 INEDIndependent Non-Executive Director 1993-08-18 2011-09-29
25 Chan, Charles Kwok Keung 陳國強 M 67 NEDNon-Executive Director 2005-07-22 2014-09-05
26 Leung, Bowen Joseph Po Wing 梁寶榮 M 73 INEDIndependent Non-Executive Director 2006-08-01 2014-09-05
27 Li, Chang An 李昌安 M 87 INEDIndependent Non-Executive Director 2007-01-08 2015-09-04
28 Chan, Alan Yiu Lun 陳耀麟 M 39 EDExecutive Director 2011-11-23 2016-07-22
NEDNon-Executive Director 2016-07-22 2017-04-25
29 Mok, Edmond Yat Fan 莫一帆 M 72 INEDIndependent Non-Executive Director 2014-09-05 2018-06-01
30 Lau, Tom Ko Yuen 劉高原 M 71 Ch, MDChairman, Managing Director 2011-09-26 2021-01-18
31 Chan, Albert Shu Kin 陳樹堅 M 67 INEDIndependent Non-Executive Director 2004-09-27 2021-02-03
32 Sue, Ka Lok 蘇家樂 M 57 EDExecutive Director 2017-04-25 2021-02-03
33 Wong, Elsa Lai Kin 黃麗堅 F 57 INEDIndependent Non-Executive Director 2012-11-01 2021-02-03
34 Wu, Yan Yee 胡欣綺 F 32 EDExecutive Director 2017-05-15 2021-02-03
35 Kwong, Benny Kai Sing 鄺啟成 M 64 NEDNon-Executive Director 2021-02-09 2021-04-01
36 Lau, Tom Ko Yuen 劉高原 M 71 ChChairman 2021-01-18 2021-04-01
EDExecutive Director 2021-04-01 2021-05-17
37 Kwong, Benny Kai Sing 鄺啟成 M 64 NED, ChNon-Executive Director, Chairman 2021-04-01 2021-11-08
38 Leung, Chung Ki 梁松基 M 65 INEDIndependent Non-Executive Director 2018-06-01 2022-08-01
39 Ma, Ka Ki (1979) 馬嘉祺 M 43 INEDIndependent Non-Executive Director 2021-02-03 2022-09-28
40 Kwong, Benny Kai Sing 鄺啟成 M 64 ChChairman 2021-11-08 2023-07-01
41 Sam, Nickolas David Hing Cheong 沈慶祥 M 41 Vice ChVice Chairman 2021-04-01 2023-07-01
42 Tschirner, Marc Andreas M 50 MDManaging Director 2021-01-18 2023-07-01

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Ho, Maggie Sze Nga 何詩雅 F 48 CoSecCompany Secretary 2020-04-22
2 Moy, Michael Chi Kung 梅子敬 M 65 Alt NEDAlternative Non-Executive Director 1997-05-30 1998-08-07
3 Conway, Donald Bruce M 68 Alt NEDAlternative Non-Executive Director 1998-08-07 1999-03-31
4 Chan, Alan Yiu Lun 陳耀麟 M 39 Alt NEDAlternative Non-Executive Director 2010-07-19 2011-11-23
5 Ko, Hiu Fung 高曉峰 M 48 CoSecCompany Secretary 2008-10-24 2015-05-22
6 Chen, Yeung Tak 陳仰德 M 38 ManagerManager 2013 2015
7 Siu, Tin Ho 蕭天好 F 58 CoSecCompany Secretary 2015-05-22 2016-02-19
8 Shing, On Wai 成安威 M CoSecCompany Secretary 2016-02-19 2018-04-16
9 Chan, Kai Ki 陳佳驥 M CoSecCompany Secretary 2018-04-16 2020-04-22

Employee

Name ⚥ Age
in
2022		 Position From Until
1 Shing, On Wai 成安威 M SolicitorSolicitor 2019-01
SolicitorSolicitor 2019-01 2019-03

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