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DIT Group Limited Board/Management Information 2002

May 16, 2002

49427_rns_2002-05-16_af79fb42-8a97-4094-bb7a-4d099385e595.pdf

Board/Management Information

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SOUTH EAST GROUP LIMITED

(Incorporated in Bermuda with limited liability)

The Board of Directors of South East Group Limited (the “Company”) announces the resignation of Ms. Tan Mei Mei as a non-executive director of the Company with effect from 15th May, 2002.

By Order of the Board Martin K.W. Liu Director

Hong Kong, 16th May, 2002

Please also refer to the published version of this announcement in the Hong Kong iMail.

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DIT Group Limited — Board/Management Information 2002

49427_rns_2002-05-16_af79fb42-8a97-4094-bb7a-4d099385e595.pdf

SOUTH EAST GROUP LIMITED

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DIT Group Limited Board/Management Information 2002