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Nameson Holdings Limited (01982.HK)

Textiles
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FINANCIAL REPORTSmore

2018 (IR)
2018 (AR)
2017 (IR)

PRESENTATIONSmore

Established in 1990, Nameson Group is one of the leading knitwear manufacturers in the PRC. We offer one-stop services including raw material development and procurement, product design, sample manufacturing, high-quality production, quality control and timely delivery of products to our clients. Over the years, we have built an excellent business reputation and have been supplying quality knitwear products to internationally renowned apparel brands such as UNIQLO, Tommy Hilfiger and Lands’ End.

Our production bases are located in Huizhou, Guangdong Province, the PRC and the outskirts of Ho Chi Minh City, Vietnam. The production bases are equipped with highly automated production facilities, including fully-automated knitting machines sourced from Japan and Germany. These machines are capable of producing knitted products with complex designs in an effective and cost-saving manner. We also employ advanced cashmere spinning and computerized embroidery technologies to further enhance our product quality.

To ensure the sustainable development of our business, we commenced production in Vietnam in 2015, which has enabled us to enjoy a lower cost advantage and capture opportunities within the region. We have also improved our design and R&D capabilities in order to attract new customers and penetrate new markets around the world, thereby elevating our development to the next level.
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Mr. Wong Ting Chung - Chairman and CEO

Mr. Wong Ting Chung, BBS, JP, was appointed as our Director on 11 August 2015 and was re-designated as executive Director on 29 January 2016. Mr. Wong is one of our founders, and is the Chairman and Chief Executive Officer of our Group. He is primarily responsible for the overall management of the Group and formulation of corporate strategies of the Group. Mr. Wong has over 30 years of working experience in the knitting industry. He established his business in 1982 and was responsible for the overall management of a knitting factory. Mr. Wong established his current business through Nameson Industrial in September 1990.

Mr. Wong Wai Wing, Raymond - Chief Operating Officer

Mr. Wong Wai Wing, Raymond was appointed as our Director on 11 August 2015 and was re-designated as executive Director on 29 January 2016. Mr. Wong is the Chief Operating Officer of our Group and is primarily responsible for operational management, research and development and sales strategy formulation. Mr. Wong has over 17 years of working experience in the garment and hotel industries. He joined Nameson Industrial in 1998 and served as a senior merchandising manager; a general manager of Japan Winner Way Knitting Factory from May 2000 to December 2004; a director of the human resources division of the Group from January 2005 to August 2007; and an executive director of Kong Sing (HK) Limited from September 2007 to December 2014. Mr. Wong was presented The Young Industrialist Awards of Hong Kong by The Federation of Hong Kong Industries in 2015.

Mr. Wong Ting Chun - Chief Production Officer

Mr. Wong Ting Chun was appointed as our Director on 30 August 2015 and was re-designated as executive Director on 29 January 2016. Mr. Wong is the Chief Production Officer of our Group and is primarily responsible for the production management of our factories in the PRC and Vietnam. He joined our Group as the production manager of Nameson Industrial in November 1990, and was responsible for overseeing production and operations management. Mr. Wong has over 30 years of working experience in the knitting industry.

Mr. Li Po Sing - Chief Sales Officer

Mr. Li Po Sing was appointed as our Director on 30 August 2015 and was re-designated as executive Director on 29 January 2016. Mr. Li is the Chief Sales Officer of our Group, and is primarily responsible for management of sales in the European and US markets. Mr. Li joined our Group as a sales manager in February 2000 and was promoted to the role of senior sales manager in January 2004. He was further promoted to the general merchandising manager in February 2006, and the director of sales and marketing department in April 2007.

Mr. Tam Wai Hung, David - Non-executive Director

Mr. Wong Ting Kau - Non-executive Director

Mr. Wong Wai Yue - Non-executive Director

Mr. Lau Ka Keung, MH, JP - Non-executive Director

Ms. Fan Chiu Fun, Fanny, GBS, JP - Independent non-executive Director

Mr. Kan Chung Nin, Tony, SBS, JP - Independent non-executive Director

Mr. Ong Chor Wei - Independent non-executive Director

Mr. Fan Chun Wah, Andrew, JP - Independent non-executive Director

Ms. Lee Bik Kee, Betty - Independent non-executive Director

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Audit Committee

The audit committee is responsible for the review and supervision of the Company's financial reporting, risk management and internal monitoring systems, as well as assisting the Board in fulfilling its auditing duties. Currently, the committee consists of a non-executive director, namely Mr. Tam Wai Hung, David, and four independent non-executive directors, namely Mr. Ong Chor Wei, Mr. Kan Chung Nin, Tony, Mr. Fan Chun Wah, Andrew and Mr. Ip Shu Kwan, Stephen. Mr. Ong Chor Wei is the chairman of the audit committee.
 
Remuneration Committee

The remuneration committee is mainly responsible for reviewing the remuneration packages of its executive directors and senior management. The committee currently has three members, two independent non-executive directors, namely Mr. Kan Chung Nin, Tony and Mr. Ong Chor Wei, and one executive director, namely Mr. Wong Ting Chung. Mr. Kan Chung Nin, Tony is the chairman of the remuneration committee.
 
Nomination Committee

The nomination committee is mainly responsible for reviewing the structure, size, and composition of the Board on a regular basis and making suggestions to the Board regarding changes to corporate strategies. The committee currently consists of two executive directors, namely Mr. Wong Ting Chung and Mr. Wong Wai Yue, and three independent non-executive directors, namely Mr. Kan Chung Nin, Tony, Mr. Ong Chor Wei and Ms. Lee Bik Kee, Betty. Mr. Wong Ting Chung is the chairman of the nomination committee.
 
Executive Committee
Executive Committee
 
List of Directors and their Roles and Functions
 
Memorandum of Association
 
Articles of Association
Articles of Association
 
Procedures for Shareholder to Propose A Person for Election as A Director
 

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WEBSITE

www.namesongroup.com

COMPANY INFORMATION

Listed Date 12 Apr 2016

Address 21/F., Block 1,
Tai Ping Industrial Centre,
57 Ting Kok Road, Tai Po,
N.T, Hong Kong

Telephone (852) 2111-8468

Facsimile (852) 2527-1196

Email enquiry@namesonholdings.com

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