DIT Group Limited — Board/Management Information 2004

Apr 16, 2004

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

SOUTH EAST GROUP LIMITED （東南國際集團有限公司）[*] (Incorporated in Bermuda with limited liability) (Stock Code: 726)

ANNOUNCEMENT

Further to the announcement of South East Group Limited (the “Company”) dated 1st April 2004, the board of directors (the “Board”) of the Company announces the resignation of Ms. Chen Lee Mui (“Ms. Chen”) as a non-executive director of the Company with effect from 1st April 2004 is due to personal reasons. Ms. Chen confirmed that there is no matter that needs to be brought to the attention of holders of securities of the Company in relation to her resignation.

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.

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Hong Kong, 16th April 2004

* For identification purposes only

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