Edition:
India

Safety Godown Co Ltd (0237.HK)

0237.HK on Hong Kong Stock

18.18HKD
12 Dec 2017
Change (% chg)

HK$0.10 (+0.55%)
Prev Close
HK$18.08
Open
HK$18.14
Day's High
HK$18.18
Day's Low
HK$18.14
Volume
48,000
Avg. Vol
43,830
52-wk High
HK$20.60
52-wk Low
HK$17.52

Summary

Name Age Since Current Position

Wing Yee Lu

41 2008 Executive Director

Min Tjin Oen

78 2006 Executive Director

Huei Ru Huang

66 2013 Assistant General Manager

Leung Wai Wong

Company Secretary

Ka Sze Lee

57 2004 Non-Executive Director

Khai Choon Gan

69 1990 Independent Non-Executive Director

Ming Leung Lam

63 2004 Independent Non-Executive Director

Man Chiu Leung

68 2006 Independent Non-Executive Director

Simmy Tong

Senior Manager

Biographies

Name Description

Wing Yee Lu

Mr. Lu Wing Yee (Wayne) is Executive Director of Safety Godown Co Ltd. He joined the Group in July 2001, and prior to his appointment as Executive Director has acted as a Group Manager of the Group in charge of day-to-day operation of the Group. He has extensive experience in the field of accounting, auditing, financial management and operations control. Mr. Lu is a member of The American Institute of Certified Public Accountants. He has a master degree in business administration, a bachelor degree of science in business administration and a diploma in risk management. Mr. Lu has previously worked for audit firm, securities and brokerage firm and listed property company.

Min Tjin Oen

Mr. Oen Min Tjin is Executive Director of Safety Godown Co Ltd. Mr. Oen acted as an Independent Non-executive Director from 28 September 2004 to 16 June 2006 and has been an Executive Director since 16 June 2006. He is graduated from National Taiwan University. Mr. Oen is a Director of Ramada Bintang Bali Hotel, Bali, Indonesia. He was with Kian Nan Trading Co., Ltd. from 1961 to 1978. Mr. Oen was the Managing Director of ANTA Express from 1978 to 2005.

Huei Ru Huang

Mr. Huang Huei Ru is Assistant General Manager of Safety Godown Co Ltd. He was appointed as an Assistant General Manager of the Company on 1 March 2013. Mr. Huang joined the Group since 1976 and was Chivas Godown Supervisor since 1991.

Leung Wai Wong

Ka Sze Lee

Mr. Lee Ka Sze (Carmelo) is Non-Executive Director of Safety Godown Co Ltd. Mr. Lee acted as an Independent Non-executive Director from 1 July 2000 to 28 September 2004 and has been a Non-executive Director since 28 September 2004. He is a partner of Woo, Kwan, Lee & Lo. He received his Bachelor of Laws degree and the Postgraduate Certificate in Laws from The University of Hong Kong. Mr. Lee is also a Non-executive Director of several listed public companies in Hong Kong, namely CSPC Pharmaceutical Group Limited, Termbray Industries International (Holdings) Limited, Yugang International Limited, Y.T. Realty Group Limited and Hopewell Holdings Limited. Mr. Lee is also an Independent Non-executive Director of several listed public companies in Hong Kong, namely KWG Property Holding Limited, Ping An Insurance (Group) Company of China, Ltd. and Esprit Holdings Limited. Mr. Lee is also the Chairman of the Listing Committee of The Stock Exchange of Hong Kong Limited, a member of the SFC (HKEC Listing) Committee, a member of the SFC Dual Filing Advisory Group, and a member of the Disciplinary Panel of the Hong Kong Institute of Certified Public Accountants.

Khai Choon Gan

Mr. Gan Khai Choon is Independent Non-Executive Director of Safety Godown Co Ltd since 1990. He is also an Executive Director of City e-Solutions Limited (formerly known as CDL Hotels International Limited, a company listed in The Stock Exchange of Hong Kong Limited) and Managing Director of Hong Leong International (Hong Kong) Limited. Mr. Gan has extensive experience in finance, property development, hotel management and international trading.

Ming Leung Lam

Mr. Lam Ming Leung is Independent Non-Executive Director of Safety Godown Co Ltd since January 1, 2004. Mr. Lam was a director and general manager of The National Commercial Bank Limited, Hong Kong Branch.

Man Chiu Leung

Mr. Leung Man Chiu (Lawrence), CPA, is Independent Non-Executive Director of Safety Godown Co Ltd. He is also an Independent Non-executive Director of Pak Fah Yeow International Limited, a company listed in The Stock Exchange of Hong Kong Limited. Mr. Leung is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He graduated in 1969 from the Hong Kong Technical College (now the Hong Kong Polytechnic University) with a diploma in accountancy and qualified himself as a certified public accountant in 1972. Mr. Leung is a practising certified public accountant and has been in public practice for over 40 years. He has extensive experience in accounting and auditing and had served in listing and auditing projects for a number of Hong Kong public listed companies. He is now practicing as a partner in Tang and Fok.

Simmy Tong

Basic Compensation

Name Fiscal Year Total

Wing Yee Lu

42,000

Min Tjin Oen

990,000

Huei Ru Huang

--

Leung Wai Wong

--

Ka Sze Lee

208,000

Khai Choon Gan

235,000

Ming Leung Lam

211,000

Man Chiu Leung

211,000

Simmy Tong

--
As Of  31 Mar 2015