17 Oct 2017,
  • HSI:
    28,697.49 4.69 (0.02%)
    HSCI:
    11,568.31 -34.61 (-0.30%)
    HKSPLC25:
    36,813.11 -11.38 (-0.03%)
    HKSPGEM:
    282.18 0.90 (0.32%)
  • HSCEI:
    11,568.31 -34.61 (-0.30%)
    HSCCI:
    4,396.24 5.73 (0.13%)
    HSFML25:
    10,063.04 4.40 (0.04%)
    H-FIN:
    18,529.92 -20.33 (-0.11%)
  • Hang Seng Index
  • 28,697.49

  • 4.69 (0.02%)
HSCI 11,568.3 -34.6
HKSPLC25 36,813.1 -11.4
HKSPGEM 282.2 0.9
HSCEI 11,568.3 -34.6
HSCCI 4,396.2 5.7
HSFML25 10,063.0 4.4
H-FIN 18,529.9 -20.3
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Nature Home Holding Company Limited (02083.HK)

Forest Products

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The Group is the largest wood flooring brand in China in terms of market share by retail sales value of branded wood flooring products. According to an industry report of China’s flooring market conducted by an independent global market research and consulting company (the “Industry Report”), the Group "Nature" branded products accounted for 7.0% market share in terms of China's total retail sales value of branded wood flooring products in 2011. The Group branded products is manufactured through a combination of our own manufacturing facilities and exclusive authorized manufacturers. Authorized manufacturers manufacture only our branded products and must sell these products exclusively to distributors in our distribution network directly, for which the group charge trademark and distribution network usage fees but do not generate revenue from sales of those branded products. According to the Industry Report, in 2011, the branded products ranked second in laminated flooring, first in multi-layered engineered flooring and first in solid wood flooring, each in terms of both the market share of retail sales volume and retail sales value in China. We were the only company to achieve a top two market share position across the three primary wood flooring product categories in China in 2011. Leveraging our strong brand, extensive distribution network, comprehensive product portfolio and flexible manufacturing model, the Group grew rapidly and gained market share in China from 2008 to 2011.
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Mr. Se Hok Pan (佘學彬) -

is the Chairman of the Company and was appointed a Director on 27 July, 2007. Mr. Se is a co-founder of the Group. Mr. Se is responsible for formulating overall strategies, planning and business development of the Company, managing and supervising the financial management functions, human resources and sales and marketing of the Company and is instrumental to our growth and business expansion since our establishment in 2004.

Mr. Se began his career in the flooring products industry in 1995 and has over 20 years of experience in the flooring products industry. Mr. Se holds important positions in influential industry associations. He is currently the vice president of China Forestry Industry Association (中國林業產業協會), and one of the drafters of the China National Standards for Solid Wood Flooring (中國實木地板國家標準) which came into effect in 2009. Mr. Se is also a member of the Gansu Provincial Committee of Chinese People's Political Consultative Conference (中國人民政治協商會議甘肅省委員會) and the vice president of the Industry and Commerce Association of Macau (澳門工商聯會). From 1995 to 2001, Mr. Se served as a general manager at Shunde Daliang Yingbin Wood Furniture Mall (順德市大良區盈彬木器傢俬城). From July 2001 to September 2004, Mr. Se served as a president at Guangdong Yingbin-Nature Wood Industry Co., Ltd. (廣東盈彬大自然木業有限公司). Mr. Se has received numerous high profile awards such as the "Robert A. Mundell World Executive Awards (2004)," "China Forestry Industry Annual Person (2009)"(中國林業產業年度人物) as recognized by China National Forest Products Association (中國林產工業協會) and China Forestry Industry Association (中國林業產業協會) and "The Most Influential Figures in the 15-Year Development of China's Flooring Industry (2010)" (中國地板行業輝煌十五年最具影響力人物).

Mr. Liang Zhihua (梁志華) -

is the President of the Company. Mr. Liang was appointed a Director and the President of the Company with effect from 1 January 2014. Mr. Liang is also a director of certain operating subsidiaries of the Group. Mr. Liang is responsible for the overall management of human resources, the production plants and manufacturing facilities of the Group, such as overseeing the execution of management policies and processes of the production plants of the Group, coordinating the sharing of facilities, raw materials and other resources between production plants, organizing regular plant safety inspections, and development and production of new products. Mr. Liang joined the Group in 2006 and has since held various managerial positions in the general affairs, human resources and production departments as well as the President’s Office of the Group. He has ten years of experience in the flooring products industry.

Ms. Un Son I (袁順意) -

is a Vice President of our Company and the General Manager of the Supply Chain Management Department of our Group. Ms. Un was appointed a Director on 27 July, 2007. Ms. Un is a co-founder of our Group. Ms. Un is responsible for networking and development of relationship with suppliers, procurement control, logistics management and asset management and control to ensure the supply chain operates efficiently. Ms. Un has over 20 years of experience in the flooring products industry. Ms. Un is a member of China-ASEAN Organization (中國東盟協會) and vice president of the Industry and Commerce Association of Macau (澳門工商聯會). From 1995 to 2001, Ms. Un served as a deputy general manager and a procurement manager at Shunde Daliang Yingbin Wood Furniture Mall (順德市大良區盈彬木器傢俬城). From July 2001 to September 2004, Ms. Un was a director of president office, a director of human resources and a director of the procurement center at Guangdong Yingbin-Nature Wood Industry Co., Ltd. (廣東盈彬大自然木業有限公司). Ms. Un was awarded as one of the "100 Outstanding Female Entrepreneurs of China" (中國百名傑出女企業家).

Mr. She Jian Bin (佘建彬) -

is a Vice President of our Company. Mr. She was appointed a Director on 8 May, 2008. Mr. She is responsible for the overall management of the sales and distribution network of the Group, and the participation of the Group's marketing activities. Mr. She has approximately 28 years of experience in the timber industry and the flooring products industry. Mr. She was a purchasing manager of wood at P.T. Sumber Laris Jaya Manufacturer Timber Industry from 1988 to 1994 and worked at Shunde Daliang Yingbin Wood Furniture Mall (順德市大良區盈彬木器傢俬城) for its production, sales and distribution management from 1995 to 2001. During the period between July 2001 and September 2004, Mr. She served as a director of the sales center at Guangdong Yingbin-Nature Wood Industry Co., Ltd. (廣東盈彬大自然木業有限公司). Mr. She has received "15 Prosperous Years of the China Flooring Industry — Promotion of Industry Development Award" (中國地板行業輝煌十五年傑出行業建設推動獎) in 2010. Mr. She joined the Group in 2004 and has since held various managerial positions in sales and distribution.

Mr. Homer Sun (孫弘) -

is a Non-executive Director of the Company. Mr. Sun joined the Board on 8 May, 2008. Mr. Sun is currently the Chief Investment Officer of Morgan Stanley Private Equity Asia and leads the China investments for Morgan Stanley Private Equity Asia. Mr. Sun is also a Managing Director of Morgan Stanley Asia Limited and a member of the China Management Committee which is comprised of Morgan Stanley Asia Limited’s most senior business leaders within China. He is currently the Non-Executive Director of Sihuan Pharmaceutical Holdings Group Limited (stock code: 460), Tianhe Chemicals Group Limited (stock code: 1619), China XD Plastics Company Limited (a company listed on the NASDAQ stock exchange, ticker: CXDC), Noah Education Holdings Ltd. (a company which was previously listed on the New York Stock Exchange) and Renfang Medical Holdings Ltd.. Mr. Sun was a non-executive director of China Shanshui Cement Group Limited (stock code: 691), a company listed on the Stock Exchange, from 14 June 2008 to 15 October 2013. Mr. Sun was a non-executive director of Yongye International, Inc. (a company which was previously listed on the NASDAQ stock exchange). Mr. Sun joined Morgan Stanley Asia Limited in 2000 prior to which he was a corporate attorney specializing in mergers and acquisitions with Simpson Thacher & Bartlett in New York and Hong Kong from 1996 to 2000. Mr. Sun received a B.S.E. in Chemical Engineering, magna cum laude, from the University of Michigan in 1993 and a J.D, cum laude, from the University of Michigan Law School in 1996.

Mr. Teoh Chun Ming (張振明) -

is a Non-executive Director of the Company. Mr. Teoh joined the Group in 2008 and was appointed as the Chief Financial Officer and the Company Secretary on 1 September 2008 and 26 March 2009, respectively. Mr. Teoh was also the Authorised Representative of the Company for the purpose of the Listing Rules and the Companies Ordinance. Mr. Teoh held the positions of Chief Financial Officer, Company Secretary and Authorised Representative of the Company until his appointment as a Non-executive Director of the Company on 1 July 2012. Mr. Teoh is also the investor relations officer of the Company. Mr. Tech is currently an independent non-executive director of EPI (Holdings) Limited (stock code: 689), a company listed on the Stock Exchange and the chief financial officer and company secretary of Joyer HK Company Limited. Mr. Teoh has over 20 years of accounting and finance experience. Prior to joining the Group, Mr. Teoh held senior positions in accounting and finance in various companies listed on the Stock Exchange. Mr.Teoh obtained a master’s degree in professional accounting from the Hong Kong Polytechnic University in 2005. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants and a member of the Institute of Chartered Accountants in England and Wales.

Professor Li Kwok Cheung, Arthur (李國章) -

was appointed as an independent Non-executive Director on 4 May 2011. Professor Li is currently the deputy chairman and non-executive director of The Bank of East Asia, Limited (Stock Code: 23) and an independent non-executive director of Shangri-La Asia Limited (Stock Code: 69), both being companies listed on the Stock Exchange, and a non-executive director of BioDiem Ltd. in Australia, a company which was delisted from the Australian Securities Exchange in November 2013. Professor Li is also the Chairman and a director of Digital Broadcasting Hong Kong Limited since 20 August 2013. Professor Li was appointed a Member of the Executive Council of Hong Kong Special Administrative Region (“HKSAR”), the Chairman of the Council for Sustainable Development of HKSAR and the Chairman of the Council of the University of Hong Kong on 1 July 2012, 1 March 2015 and 1 January 2016 respectively. Professor Li was an independent non-executive director of The Wharf (Holdings) Limited (Stock Code: 4), a company listed on the Stock Exchange, from 1 July 2012 to 16 August 2013, a non-executive director of AFFIN Holdings Berhad (symbol: 5185), a company listed on Bursa Malaysia, from 21 May 2008 to 31 December 2014, and a director of CaixaBank, S.A. (symbol: CABK), a company listed on the Spanish Stock Exchange, from November 2014 to December 2015. Professor Li is also a member of the National Committee of the Chinese People’s Political Consultative Conference (中國人民政治協商會議全國委員會). Professor Li served as Professor of Surgery (Founding Chair) in the Department of Surgery of The Chinese University of Hong Kong from 1982 to 2005. In addition, Professor Li was the Dean of the Faculty of Medicine of The Chinese University of Hong Kong from 1992 to 1996 and the Vice-Chancellor of the university from 1996 to 2002. Professor Li was a non-executive director of Glaxo Wellcome plc. from 1997 to 2000. In 2002, Professor Li became Secretary for Education and Manpower as well as a member of the Executive Council of the Hong Kong Special Administrative Region Government and his term ended in June 2007. Prior to 2002, Professor Li was a non-executive director of The Bank of East Asia, Limited, China Mobile Limited, Henderson Cyber Limited and The Wharf (Holdings) Limited. During the same period of time, Professor Li was also the non-executive chairman of Corus and Regal Hotels plc. Professor Li resigned from all these positions in 2002 when he assumed his role as Secretary for Education and Manpower in Hong Kong. Professor Li obtained his medical degree from University of Cambridge in 1969.

Mr. Zhang Sen Lin (張森林) -

was appointed as an independent Non-executive Director on 4 May 2011. Mr. Zhang is currently the consultant to the Chinese National Forest Products Industry Association (中國林產工業協會). Mr. Zhang has over 21 years of experience in forestry. Mr. Zhang was previously the president of Chinese National Forest Products Industry Association (中國林產工業協會), an independent director of Guangdong Yihua Timber Industry Co., Ltd. (廣東宜華木業股份 有限公司), a company listed on the Shanghai Stock Exchange (Stock Code: 600978). Mr. Zhang was also an independent director of Sichuan Shengda Forestry Industry Co., Ltd. (四川升達林業產業股份有限公司) (Stock Code: 002259) from 2008 to 2012 and an independent director of Guangdong Weihua Corporation (廣東威華股份有限公司) from 2008 to 2013, both companies being listed on the Shenzhen Stock Exchange. Mr. Zhang also served as the deputy factory manager and acting factory manager of Jiangxi Timber Mill (江西木材廠) and manager of Jiangxi Province Forestry Industry Company (江西省林業工業公司). Mr. Zhang graduated from Nanjing Forestry University (南京林業大學), majoring in forestry industry and qualified as a professor level senior engineer. Mr. Zhang also studied pulp and paper-making technology and management in Georgia Institute of Technology and modern business management from University of Houston in the United States.

Mr. Chan Siu Wing, Raymond (陳兆榮) -

was appointed as an independent Non-executive Director with effect from 4 May 2011. Mr. Chan is currently an independent non-executive director of Quali-Smart Holdings Limited (Stock Code: 1348) and Hong Kong Finance Group Limited (Stock Code: 1273), all of them being companies listed on the Main Board of the Stock Exchange. Mr. Chan also holds the position of independent non-executive director of Phoenitron Holdings Limited (formerly known as Cardlink Technology Group Limited) (Stock Code: 8066), a company listed on the Growth Enterprise Market of the Stock Exchange. Mr. Chan was an executive director of ENM Holdings Limited (Stock Code: 128) between 2008 and 2014, an independent non-executive director of China Kingstone Mining Holdings Limited (Stock Code: 1380) from July 2015 to December 2015 and an independent non-executive director of National Agricultural Holdings Limited (Stock Code: 1236) from September 2015 to March 2016, all of them being companies listed on the Main Board of the Stock Exchange. Mr. Chan has over 22 years of experience in the field of accounting, taxation, finance and trust. Mr. Chan holds a Bachelor of Economics degree from the University of Sydney. Mr. Chan is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a founding member of the Macau Society of Certified Practising Accountants.

Mr. Ho King Fung, Eric (何敬豐) -

was appointed as an independent Non-executive Director on 4 May 2011. Mr. Ho is a solicitor of the Hong Kong Special Administrative Region and the chairman and executive director of Ample Hope Limited. In Macau, Mr. Ho is also the chairman of P&W Money Changer Limited and Jing Yang Company Limited, and an executive director of Mascargo (Macau) Company Limited. Mr. Ho is an executive director and co-chairman of O Luxe Holdings Limited (Stock Code: 860), since 1 November 2016. Mr. Ho is also a non-executive director of AGTech Holdings Limited (Stock Code: 8279) since 23 May 2013. O Luxe Holdings Limited and AGTech Holdings Limited are companies listed on the Stock Exchange. Mr. Ho joined JP Morgan in 2000 as an analyst and worked as a trainee solicitor at Linklaters between 2003 and 2005 and as an associate between 2005 and 2006. Between 2007 and 2010, Mr. Ho worked at Deutsche Bank AG, Hong Kong Branch and his last position held was vice president and head of Hong Kong and Macau Origination. Mr. Ho was a non-executive director of United Energy Group Limited (Stock Code: 467) between 2011 and 2012 and a non-executive director and the non-executive chairman of EPI (Holdings) Limited (Stock Code: 689) from 2013 to 2016. Both United Energy Group Limited and EPI (Holdings) Limited are companies listed on the Stock Exchange. He is a committee member of the Chinese People’s Political Consultative Conference of Beijing (中國人民政治協商會議北京市委員會) and the president of Money Exchangers’ Association of Macao. Mr. Ho was also awarded China’s Top 10 Economic Talents (十大中華經濟英才) in 2009. Mr. Ho graduated from the University of New South Wales, Australia with Bachelor of Commerce (Finance) and Bachelor of Laws degrees.

Audit Committee
On May 3, 2011 our directors approved on the establishment of an audit committee with effect from Listing, with written terms of reference in compliance with Rule 3.21 of the Listing Rules and paragraph C.3 of the Code on Corporate Governance Practices, as set out in Appendix 14 to the Listing Rules. The audit committee consists of three independent non-executive Directors, namely Mr. Chan Siu Wing, Raymond, Mr. Zhang Sen Lin, and Mr. Ho King Fung, Eric. Mr. Chan Siu Wing, Raymond, an independent non-executive Director with the appropriate professional qualifications, has been appointed as chairman of the audit committee.

The primary duties of the audit committee are to assist our Board in providing an independent view of the effectiveness of our financial reporting process, internal control and risk management system, to oversee the audit process and to perform other duties and responsibilities as assigned by our Board.
 
 
Remuneration Committee
On May 3, 2011 our directors approved the establishment of a remuneration committee with effect from Listing with written terms of reference in compliance with paragraph B.1 of the Code on Corporate Governance Practices, as set out in Appendix 14 to the Listing Rules. The remuneration committee consists of three independent non-executive Directors, namely Professor Li Kwok Cheung, Arthur, Mr. Zhang Sen Lin, and Mr. Ho King Fung, Eric. Professor Li Kwok Cheung, Arthur has been appointed as the chairman of the remuneration committee.

The primary duties of the remuneration committee include:
  1. making recommendations to our Board on our policy and structure for all remuneration of Directors and senior management and on the establishment of a formal and transparent procedure for developing the policy on such remuneration;
  2. determining the specific remuneration packages of all executive Directors and senior management and making recommendations to our Board of the remuneration of the non-executive Directors; and
  3. reviewing and approving performance-based remuneration by reference to corporate goals and objectives resolved by our Board from time to time.
 
Nomination Committee
On November 28, 2011 our directors approved the establishment of a nomination committee with written terms of reference in compliance with the Code on Corporate Governance Practices, as set out in Appendix 14 to the Listing Rules. The nomination committee consists of three members, namely Mr. Se Hok Pan, Mr. Chan Siu Wing, Raymond and Mr. Ho King Fung, Eric. A majority of the members of the Nomination Committee are independent non-executive directors. Mr. Se Hok Pan, the chairman of the Nomination Committee, is the Chairman and President of the Company.

The primary responsibilities of the Nomination Committee include, among other things:
  1. reviewing the structure, size and composition of the Board, identifying individuals  suitably qualified to become Board members and assessing the independence of independent non-executive directors.
 
Executive Committee
On May 3, 2011 our directors approved the establishment of an executive committee with effect from Listing with written terms of reference approved by the Directors. The executive committee consists of two executive Directors, namely Mr. Se Hok Pan and Ms. Un Son I. Mr. Se Hok Pan has been appointed as the chairman of the executive committee.

The primary duties of the executive committee include, among other things:
  1. implementing the business plan and company strategies as approved by the Board and developing specific implementation plan; and
  2. monitoring and overseeing the implementation of the budget as approved by the Board.
 
 
Corporate Governance Committee
Our Directors have approved on November 28, 2011 the establishment of a corporate governance committee with written terms of reference. The corporate governance committee consists of three members, namely Mr. Se Hok Pan (Chairman), Mr. Teoh Chun Ming and Mr. Ho King Fung, Eric.

The primary responsibilities of the Corporate Governance Committee include, among other things:
  1. developing and reviewing the Company’s policies and practices on corporate governance and making recommendations to the Board, and reviewing;
  2. reviewing the Company’s policies and practices on compliance with legal and regulatory requirements; and
  3. reviewing the Company’s compliance with the Code on Corporate Governance Practices.
     
 

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COMPANY INFORMATION

Listed Date 26 May 2011

Address Suite 2601, 26/F., Tower 2,
The Gateway, Harbour City,
Tsim Sha Tsui, Kowloon,
Hong Kong

Telephone (852) 2858 6665

Facsimile (852) 2858 9700

Email info@nature-hk.hk

No. of Click Rate

151811