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(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2083) List of Directors and their Role and Function
The members of the board of Directors ("Board") of Nature Flooring Holding Company
Limited are set out below: -
Mr. Liang Zhihua
(President and General Manager of the Human Resources Management Department and the
Production Department) Ms. UN Son I
(Vice President and General Manager of the Supply Chain Management Department) Mr. SHE Jian Bin
(Vice President and General Manager of the Sales and Distribution Department)
Mr. Homer SUN
Mr. TEOH Chun Ming
Mr. LI Kwok Cheung, Arthur
Mr. ZHANG Sen Lin
Mr. CHAN Siu Wing, Raymond
Mr. HO King Fung, Eric
Mr. LAW Wing Cheung, Ryan (alternate director to Mr. Homer SUN)
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There are five Board committees. The compositions of the Board committees are set out below: -
Audit Committee
Mr. CHAN Siu Wing, Raymond (Chairman) Mr. ZHANG Sen Lin
Mr. HO King Fung, Eric
Professor LI Kwok Cheung, Arthur (Chairman) Mr. ZHANG Sen Lin
Mr. HO King Fung, Eric
Mr. SE Hok Pan (Chairman) Ms. UN Son I
Nomination Committee
Mr. SE Hok Pan (Chairman)
Mr. CHAN Siu Wing, Raymond
Mr. HO King Fung, Eric
Mr. SE Hok Pan (Chairman) Mr. HO King Fung, Eric
Mr. TEOH Chun Ming
Hong Kong, 1 January 2014
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