Corporate Information
Company Name
Safety Godown Company, Limited
Registered Office
Unit 1801, 18/F., Lu Plaza
2 Wing Yip Street
Kwun Tong, Kowloon
Hong Kong
Sector
Warehousing / Properties
Phone Number
(852) 2622 1100
Fax Number
(852) 2598 6123
Financial Year End
31st March
Board of Directors
Executive Directors
Mr. Lu Wing Yee, Wayne
Ms. Lu Wing Man, Melissa
Non-executive Director
Mr. Lee Ka Sze, Carmelo
Independent Non-executive Directors
Mr. Lam Ming Leung
Mr. Leung Man Chiu, Lawrence
Mr. Wong Wilkie
Audit Committee
Mr. Leung Man Chiu, Lawrence
(Chairman)Mr. Lee Ka Sze, Carmelo
Mr. Lam Ming Leung
Mr. Wong Wilkie
Terms of Reference
Remuneration Committee
Mr. Lam Ming Leung
(Chairman) Mr. Lee Ka Sze, Carmelo
Mr. Leung Man Chiu
Terms of Reference
Nomination Committee
Mr. Lam Ming Leung
(Chairman) Mr. Lee Ka Sze, Carmelo
Mr. Leung Man Chiu
Terms of Reference
Company Secretary
Ms. Mui Ngar May, Joel
Bankers
The Hongkong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong) Limited
Industrial and Commercial Bank of China (Asia) Limited
MUFG Bank, Limited
Auditor
Deloitte Touche Tohmatsu
Registered Public Interest Entity Auditors
Solicitors
Woo, Kwan, Lee & Lo
Registrars and Transfer Office
Tricor Standard Limited
17/F, Far East Finance Centre
16 Harcourt Road
Admiralty, Hong Kong
Listing Date
9th January, 1973
