DIT Group Limited — Board/Management Information 2004

Apr 1, 2004

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

(Incorporated in Bermuda with limited liability)

(Stock Code : 726)

The Board of Directors (the “Board”) of South East Group Limited (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. The Board wishes to express its thanks to Ms. Chen for her support and contribution to the Company.

By order of the Board Charis Chan Company Secretary

Hong Kong, 1st April 2004

• for identification purposes only

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