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DIT Group Limited Board/Management Information 2002

Jan 7, 2002

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SOUTH EAST GROUP LIMITED

東南國際集團有限公司

(Incorporated in Bermuda with limited liability)

The Board of Directors of South East Group Limited (the "Company") has pleasure to announce the appointment of Mr. Lo Yuk Lam as an Independent Non-executive Director of the Company with effect from 2nd January 2002.

The Board of Directors also announces the resignation of Mr. Chan Tak Yin, Daniel as an Independent Non-executive Director of the Company with effect from 31st December 2001.

By Order of the Board

Liu Kwok Wah, Martin

Director

Hong Kong, 4th January 2002

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