SAFETY GODOWN COMPANY, LIMITED
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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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chow, Ming Shan | NEDNon-Executive Director | 1988-07-02 | 1998-07-02 |
| 2 | Chow, Ming Shan | EDExecutive Director | 1998-07-02 | 2000-06-30 |
| 3 | Chow, Ming Shan | NEDNon-Executive Director | 2000-06-30 | 2001-08-30 |
| 4 | Fong, Wai Sang | INEDIndependent Non-Executive Director | 1993-12-04 | 2000-02-15 |
| 5 | Gan, Khai Choon | INEDIndependent Non-Executive Director | 1990-09-28 | 2020-08-17 |
| 6 | Gan, Slamet Santoso | NEDNon-Executive Director | None | 1992-11-03 |
| 7 | Ie, Tjoen Hoey | INEDIndependent Non-Executive Director | 1973-07-02 | 1999-08-02 |
| 8 | Lam, Ming Leung | INEDIndependent Non-Executive Director | 2004-01-01 | None |
| 9 | Lee, Carmelo Ka Sze | INEDIndependent Non-Executive Director | 2000-07-01 | 2004-09-28 |
| 10 | Lee, Carmelo Ka Sze | NEDNon-Executive Director | 2004-09-28 | None |
| 11 | Leung, Lawrence Man Chiu | INEDIndependent Non-Executive Director | 2006-06-16 | None |
| 12 | Lu, Andrew Wing Yuk | NEDNon-Executive Director | 1988-07-02 | 1998-07-02 |
| 13 | Lu, Andrew Wing Yuk | EDExecutive Director | 1998-07-02 | 2000-12-22 |
| 14 | Lu, Clayton Wing Lin | EDExecutive Director | None | 1993-12-01 |
| 15 | Lui, Chi Lung | NEDNon-Executive Director | 1988-10-17 | 1991-07-02 |
| 16 | Lui, Chi Lung | EDExecutive Director | 1991-07-02 | 2012-02-01 |
| 17 | Lu, Melissa Wing Man | EDExecutive Director | 2023-12-12 | None |
| 18 | Lu, Sin | Dir, Co-FdrDirector, Co-Founder | 1960-10-14 | 1989-07-02 |
| 19 | Lu, Sin | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1989-07-02 | 2015-04-05 |
| 20 | Lu, Wayne Wing Yee | EDExecutive Director | 2008-12-12 | None |
| 21 | Lu, Yong Lee | NEDNon-Executive Director | 1989-09-25 | 2011-09-23 |
| 22 | Oen, Li Lin | INEDIndependent Non-Executive Director | 2020-11-16 | 2023-09-04 |
| 23 | Oen, Min Tjin | INEDIndependent Non-Executive Director | 2004-09-28 | 2006-06-16 |
| 24 | Oen, Min Tjin | EDExecutive Director | 2006-06-16 | 2015-08-15 |
| 25 | Wong, Ker Lee | INEDIndependent Non-Executive Director | 1972-07-02 | 1998-07-02 |
| 26 | Wong, Ker Lee | NEDNon-Executive Director | 1998-07-02 | 2004-05-01 |
| 27 | Wong, Wilkie | INEDIndependent Non-Executive Director | 2023-12-12 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Mui, Joel Ngar May | CoSecCompany Secretary | 2018-06-28 | None |
| 2 | Wong, Leung Wai (1959) | CoSecCompany Secretary | None | 2018-06-28 |
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