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DIT Group Limited — Board/Management Information 2007
Dec 3, 2007
49427_rns_2007-12-03_7f71fdde-d4ec-4a0d-b447-d8e619f5c832.pdf
Board/Management Information
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(Incorporated in Bermuda with limited liability) (Stock Code: 726)
CHANGE OF QUALIFIED ACCOUNTANT
The board of directors (the “Board”) of South East Group Limited (the “Company”) announces that Mr. Leung Woon Che (“Mr. Leung”) resigned as the financial controller and qualified accountant of the Company with effect from 1 December 2007. Mr. Leung has confirmed that there is no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders of the Company in relation to his resignation.
The Board further announces that Mr. Lau Wah Ching (“Mr. Lau”) has been appointed as the financial controller and qualified accountant of the Company with effect from 1 December 2007. Mr. Lau is a practising certified public accountant in Hong Kong. He is a member of the Hong Kong Institute of Certified Public Accountants, as well as a member of the Chinese Institute of Certified Public Accountants. Mr. Lau has extensive experience in auditing, accounting and financing in various industries.
The Board would like to take this opportunity to thank Mr. Leung for his past contribution to the Company and to welcome Mr. Lau for his new appointment.
By order of the Board South East Group Limited Chan Sau Chee Company Secretary
Hong Kong, 3 December 2007
The directors of the Company as at the date of this announcement are Mr. Wu Siu Chung (Chairman) and Mr. Chen Xiaoping as executive directors; Mr. Chen Yuan Shou, Budiman and Mr. Chen Zhi Yung as non-executive directors; and Mr. Lo Yuk Lam, Mr. Wong Kam Wah and Mr. Ng Chun Hung, Lawrence as independent non-executive directors.
*For identification purpose only