China Information Technology Development Limited — Board/Management Information 2021

Jan 5, 2021

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.

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(incorporated in the Cayman Islands with limited liability)

(Stock Code: 08178)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (“ Board ”) of China Information Technology Development Limited are set out below:

Executive Directors

WONG King Shiu, Daniel (Chairman and Chief Executive Officer) WONG Kui Shing, Danny

Independent Non-Executive Directors

HUNG Hing Man CHEN Shengrong WONG Hoi Kuen

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
CHEN Shengrong	M	M	M
WONG Hoi Kuen	M	C	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 Wong King Shiu, Daniel Chairman and Chief Executive Officer

Hong Kong, 5 January 2021