SAFETY GODOWN COMPANY, LIMITED 安全貨倉有限公司
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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
filed on or before that date. A repository of our database and software is
now available.
Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chow, Ming Shan 周鳴山 | M | 104 | NEDNon-Executive Director | 1988 | 1998 |
EDExecutive Director | 1998 | 2000-06-30 | ||||
NEDNon-Executive Director | 2000-06-30 | 2001-08-30 | ||||
2 | Fong, Wai Sang 方慧生 | M | 95 | INEDIndependent Non-Executive Director | 1993-12-04 | 2000-02-15 |
3 | Gan, Khai Choon 顏溪俊 | M | 79 | INEDIndependent Non-Executive Director | 1990-09-28 | 2020-08-17 |
4 | Gan, Slamet Santoso 顏建成 | M | NEDNon-Executive Director | 1992-11-03 | ||
5 | Ie, Tjoen Hoey 余俊惠 | M | 110 | INEDIndependent Non-Executive Director | 1973 | 1999-08-02 |
6 | Lam, Ming Leung 林明良 | M | 73 | INEDIndependent Non-Executive Director | 2004-01-01 | |
7 | Lee, Carmelo Ka Sze 李嘉士 | M | 65 | INEDIndependent Non-Executive Director | 2000-07-01 | 2004-09-28 |
NEDNon-Executive Director | 2004-09-28 | |||||
8 | Leung, Lawrence Man Chiu 梁文釗 | M | 77 | INEDIndependent Non-Executive Director | 2006-06-16 | |
9 | Lu, Andrew Wing Yuk 呂榮旭 | M | 79 | NEDNon-Executive Director | 1988 | 1998 |
EDExecutive Director | 1998 | 2000-12-22 | ||||
10 | Lu, Clayton Wing Lin 呂榮瑮 | M | 74 | EDExecutive Director | 1993-12-01 | |
11 | Lu, Melissa Wing Man 呂榮雯 | F | 49 | EDExecutive Director | 2023-12-12 | |
12 | Lu, Sin 呂辛 | M | 106 | Dir, Co-FdrDirector, Co-Founder | 1960-10-14 | 1989 |
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1989 | 2015-04-05 | ||||
13 | Lu, Wayne Wing Yee 呂榮義 | M | 52 | EDExecutive Director | 2008-12-12 | |
14 | Lu, Yong Lee 呂榮里 | M | 86 | NEDNon-Executive Director | 1989-09-25 | 2011-09-23 |
15 | Lui, Chi Lung 呂自龍 | M | 73 | NEDNon-Executive Director | 1988-10-17 | 1991 |
EDExecutive Director | 1991 | 2012-02-01 | ||||
16 | Oen, Li Lin 溫莉玲 | F | 64 | INEDIndependent Non-Executive Director | 2020-11-16 | 2023-09-04 |
17 | Oen, Min Tjin 温民征 | M | 88 | INEDIndependent Non-Executive Director | 2004-09-28 | 2006-06-16 |
EDExecutive Director | 2006-06-16 | 2015-08-15 | ||||
18 | Wong, Ker Lee 黃克立 | M | 115 | INEDIndependent Non-Executive Director | 1972 | 1998 |
NEDNon-Executive Director | 1998 | 2004-05-01 | ||||
19 | Wong, Wilkie 王煒基 | M | 52 | INEDIndependent Non-Executive Director | 2023-12-12 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Mui, Joel Ngar May 梅雅美 | F | CoSecCompany Secretary | 2018-06-28 | ||
2 | Wong, Leung Wai (1959) 黃良威 | M | 66 | CoSecCompany Secretary | 2018-06-28 |
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