Safety Godown : List of Directors and their Roles and Functions

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:

1. Chairman of the relevant Board Committees M Member of the relevant Board Committees Hong Kong, 17 August 2020