China Information Technology Development Limited — Board/Management Information 2017

Aug 15, 2017

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 8178)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

With effect from 16 August 2017, the members of the board of directors (“Board”) of China Information Technology Development Limited are set out below:

Executive Directors

WONG Kui Shing, Danny (Chairman and Chief Executive Officer) TSE Chi Wai WU Jingjing Takashi TOGO WONG King Shiu, Daniel CHAN Kai Leung

Non-Executive Director

WONG Chi Yung

Independent non-Executive Directors

HUNG Hing Man MAY Tai Keung, Nicholas CHEN Shengrong WONG Hoi Kuen

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There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board CommitteeDirectors	AuditCommittee	RemunerationCommittee	NominationCommittee
HUNG Hing Man	C	M	C
MAY Tai Keung, Nicholas	M	C	M
CHEN Shengrong	M	M	M
WONG Hoi Kuen	M	M	M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

By order of the Board

China Information Technology Development Limited Tse Chi Wai

Executive Director and Company Secretary

Hong Kong, 15 August 2017

As at the date of this announcement, the Board comprises Mr. Wong Kui Shing, Danny (Chairman), Mr. Tse Chi Wai, Ms. Wu Jingjing, and Mr. Takashi Togo as executive Directors; Mr. Wong Chi Yung as nonexecutive Director; Mr. Hung Hing Man, Mr. May Tai Keung, Nicholas, and Dr. Chen Shengrong as independent non-executive Directors.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors jointly and severally accept full responsibility for the accuracy of the information contained in this announcement and confirm, having made all reasonable enquiries, that to the best of their knowledge, opinions expressed in this announcement have been arrived at after due and careful consideration and there are no other facts not contained in this announcement the omission of which would make any statement in this announcement misleading.

This announcement will be available on the Company’s website http://www.chinainfotech.com.hk and will remain on the “Latest Company Announcement” page on the GEM website at http://www.hkgem.com for at least 7 days from the date of its posting.

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