DIT Group Limited — Board/Management Information 2004

Oct 4, 2004

SOUTH EAST GROUP LIMITED 東南國際集團有限公司[*]

(Incorporated in Bermuda with limited liability) (Stock Code: 726)

ANNOUNCEMENT

This announcement is made pursuant to the disclosure requirements under Rule 3.11 of the Listing Rules in respect of the appointment of an independent non-executive director.

Pursuant to Rule 3.10(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“Listing Rules”), the Company is required to have at least three independent non-executive directors. On 30 September 2004, the Company only has two independent non-executive directors.

The Company has endeavoured to identify a suitable candidate for appointment as an independent non-executive director in order to comply with Rule 3.10(1) but as yet unsuccessful. The Company will continue to make endeavour to look for an appropriate person to fill the post of independent non-executive director as soon as possible.

Further announcement will be made by the Company upon fulfillment of the requirements of Rule 3.10(1) of the Listing Rules.

The directors of the Company as at the date of this announcement are Mr. Budiman Rahardja and Mr. Kwan Kei Chor, Samuel as executive directors, Mr. Chen Zhi Yung as non-executive director and Mr. Lo Yuk Lam and Mr. Wong Kam Wah as independent non-executive directors.

By order of the Board Kwan Kei Chor, Samuel Director

Hong Kong, 4 October 2004

* For identification purpose only

Please also refer to the published version of this announcement in China Daily.