Safety Godown Company Ltd. announced Mr. Lu Sin has ceased to act as Chairman of the Remuneration and Nomination Committee of the company with effect from April 1, 2012 but he remains as a member of the Committee; and Mr. Lam Ming Leung has been appointed to act as Chairman of the Committee of the Company with effect from April 1, 2012; and Mr. Gan Khai Choon has been appointed as Committee Member of the Committee of the Company with effect from April 1, 2012.