Nature Flooring Holding Company Limited

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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: -

Executive Directors Mr. SE Hok Pan (Chairman)

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)

Non-Executive Directors

Mr. Homer SUN
Mr. TEOH Chun Ming

Independent Non-Executive Directors

Mr. LI Kwok Cheung, Arthur
Mr. ZHANG Sen Lin
Mr. CHAN Siu Wing, Raymond
Mr. HO King Fung, Eric

Alternate Director

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

Remuneration Committee

Professor LI Kwok Cheung, Arthur (Chairman) Mr. ZHANG Sen Lin
Mr. HO King Fung, Eric

Executive Committee

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

Corporate Governance Committee

Mr. SE Hok Pan (Chairman) Mr. HO King Fung, Eric
Mr. TEOH Chun Ming
Hong Kong, 1 January 2014

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