List of Directors and their Roles and Functions
The members of the board (the "Board") of directors ("Directors") of Safety Godown Company, Limited are set out below:
Executive Director
Mr. Lu Wing Yee, Wayne
Non-executive Director
Mr. Lee Ka Sze, Carmelo
Independent non-executive Directors
Mr. Lam Ming Leung
Mr. Leung Man Chiu, Lawrence
There are two Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee | Remuneration and | |
Director | Audit Committee | Nomination |
Comittee | ||
Mr. Lu Wing Yee, Wanye | ||
Mr. Lee Ka Sze, Carmelo | M | M |
Mr. Lam Ming Leung | M | C |
Mr. Leung Man Chiu, Lawrence | C | M |
Notes:
- Chairman of the relevant Board Committees M Member of the relevant Board Committees Hong Kong, 17 August 2020