蓝河控股(00498) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 藍章華 | Independent Non Executive Director | 2022-08-01 | -- | |
| 2 | 余仲良 | Independent Non Executive Director - A/F | 2022-08-01 | -- | |
| 3 | 鄺啟成 | Executive Director | Managing Director | 2021-11-08 | -- |
| 4 | 沈慶祥 | Executive Director | 2021-04-01 | 2023-07-01 | |
| 5 | 鄺啟成 | Non Executive Director | Chairman | 2021-02-09 | 2021-11-08 |
| 6 | GILES William Nicholas | Independent Non Executive Director | 2021-02-03 | -- | |
| 7 | 馬嘉祺 | Independent Non Executive Director - A/F | 2021-02-03 | 2022-09-28 | |
| 8 | 柯偉俊 | Executive Director | 2021-01-18 | -- | |
| 9 | TSCHIRNER Marc Andreas | Executive Director | Managing Director | 2021-01-18 | 2023-07-01 |
| 10 | 梁松基 | Independent Non Executive Director - A/F | 2018-06-01 | 2022-08-01 | |
| 11 | 胡欣綺 | Executive Director | 2017-05-15 | 2021-02-03 | |
| 12 | 蘇家樂 | Executive Director | 2017-04-25 | 2021-02-03 | |
| 13 | 陳耀麟 | Non Executive Director | 2016-07-22 | 2017-04-25 | |
| 14 | 莫一帆 | Independent Non Executive Director | 2014-09-05 | 2018-06-01 | |
| 15 | 黃麗堅 | Independent Non Executive Director | 2012-11-01 | 2021-02-03 | |
| 16 | 陳耀麟 | Executive Director | 2011-11-23 | 2016-07-22 | |
| 17 | 李昌安 | Independent Non Executive Director | 2007-01-08 | 2015-09-04 | |
| 18 | 梁寶榮 | Independent Non Executive Director | 2006-08-01 | 2014-09-05 | |
| 19 | 周明權 | Independent Non Executive Director | Chairman | 2004-09-30 | 2011-09-16 |
| 20 | 陳樹堅 | Independent Non Executive Director - A/F | 2004-09-27 | 2021-02-03 | |
| 21 | 郭少强 | Independent Non Executive Director | 1993-08-18 | 2011-09-29 | |
| 22 | 劉高原 | Executive Director | 1993-05-28 | 2021-05-17 | |
| 23 | 陳國強 | Non Executive Director | 1993-05-28 | 2014-09-05 |