SAFETY GODOWN COMPANY, LIMITED 安全貨倉有限公司

• Key Data
• Officers
• Overlaps
• Advisers
• Financials
• ESS
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• All ranks
• Main board summary
• FAQ

• Current
• History

Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chow, Ming Shan 周鳴山	M	103	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	94	INEDIndependent Non-Executive Director	1993-12-04	2000-02-15
3	Gan, Khai Choon 顏溪俊	M	78	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	109	INEDIndependent Non-Executive Director	1973	1999-08-02
6	Lam, Ming Leung 林明良	M	72	INEDIndependent Non-Executive Director	2004-01-01
7	Lee, Carmelo Ka Sze 李嘉士	M	64	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	76	INEDIndependent Non-Executive Director	2006-06-16
9	Lu, Andrew Wing Yuk 呂榮旭	M	78	NEDNon-Executive Director	1988	1998
				EDExecutive Director	1998	2000-12-22
10	Lu, Clayton Wing Lin 呂榮瑮	M	73	EDExecutive Director		1993-12-01
11	Lu, Melissa Wing Man 呂榮雯	F	48	EDExecutive Director	2023-12-12
12	Lu, Sin 呂辛	M	105	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	51	EDExecutive Director	2008-12-12
14	Lu, Yong Lee 呂榮里	M	85	NEDNon-Executive Director	1989-09-25	2011-09-23
15	Lui, Chi Lung 呂自龍	M	72	NEDNon-Executive Director	1988-10-17	1991
				EDExecutive Director	1991	2012-02-01
16	Oen, Li Lin 溫莉玲	F	63	INEDIndependent Non-Executive Director	2020-11-16	2023-09-04
17	Oen, Min Tjin 温民征	M	87	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	114	INEDIndependent Non-Executive Director	1972	1998
				NEDNon-Executive Director	1998	2004-05-01
19	Wong, Wilkie 王煒基	M	51	INEDIndependent Non-Executive Director	2023-12-12

Manager/adviser/other

	Name	⚥	Age in 2024	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	65	CoSecCompany Secretary		2018-06-28

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