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DIT Group Limited Board/Management Information 2006

May 8, 2006

49427_rns_2006-05-08_68772bb7-5fcc-4d33-b280-3f36c8aebbba.pdf

Board/Management Information

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

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

RESIGNATION OF DIRECTOR

The Board of Directors (the “Board”) of South East Group Limited (the “Company”) announces the resignation of Mr. Kwan Kei Chor, Samuel (“Mr. Kwan”) as executive director of the Company with effect from 8 May 2006 due to personal reasons. Mr. Kwan confirms that he has no disagreement with the Board and there are no matters that need to be brought to the attention of holders of securities of the Company in relation to his resignation. The Board wishes to express its thanks to Mr. Kwan for his contribution to the Company.

The directors of the Company as at the date of this announcement are Mr. Budiman Rahardja (Chairman) as executive director, Mr. Chen Zhi Yung as non-executive director and Mr. Lo Yuk Lam, Mr. Wong Kam Wah and Mr. Ng Chun Hung, Lawrence as independent non-executive directors.

By order of the Board Charis Chan Company Secretary

Hong Kong, 8 May 2006

  • For identification purpose only

Please also refer to the published version of this announcement in The Standard.