

| Company Name | Safety Godown Company, Limited |
| Registered Office | 19th Floor, Lu Plaza 2 Wing Yip Street Kwun Tong Kowloon Hong Kong |
| Principal Place of Business | 19th Floor, Lu Plaza 2 Wing Yip Street Kwun Tong Kowloon Hong Kong |
| Sector | Warehousing / Properties |
| Web Site Address | http://www.safetygodown.com |
| Phone Number | (852) 2622 1100 |
| Fax Number | (852) 2598 6123 |
| Email Address | info@safetygodown.com.hk |
| Financial Year End | March 31 |
| Board of Directors | Lu Sin (Chairman & Managing Director) Lui Chi Lung (Executive Director) Oen Min Tjin (Executive Director) Lu Yong Lee (Non-executive Director) Lee Ka Sze, Carmelo (Non-executive Director) Gan Khai Choon (Independent Non-executive Director) Lam Ming Leung (Independent Non-executive Director) Leung Man Chiu, Lawrence (Independent Non-executive Director) |
| Secretary | Wong Leung Wai |
| Bankers | The Hongkong and Shanghai Banking Corporation Limited Bank of China (Hong Kong) Limited Bank of Tokyo-Mitsubishi UFJ |
| Auditors | Deloitte Touche Tohmatsu 26/F Wing On Centre 111 Connaught Road Central Hong Kong |
| Solicitors | Woo, Kwan, Lee & Lo 26/F Jardine House 1 Connaught Place Hong Kong |
| Registrars and Transfer Office | Tricor Standard Limited 26/F., Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 237 |
| Listing Date | 9th January, 1973 |
updated as per Annual Report 2008
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