DIT Group Limited — Board/Management Information 2007

Oct 17, 2007

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(Incorporated in Bermuda with limited liability)

(Stock Code: 726)

ADDITIONAL INFORMATION REGARDING NEWLY APPOINTED EXECUTIVE DIRECTORS

Reference is made to the Company’s announcement dated 25 September 2007. The Board wishes to provide additional information regarding the Newly Appointed Executive Directors as follows.

Reference is made to the Company’s announcement dated 25 September 2007 (the “Announcement”). Unless the context requires otherwise, terms used herein shall have the same meanings as defined in the Announcement.

The Board wishes to further disclose the information pursuant to Rule 13.51(2)(g) of the Listing Rules regarding Mr. Wu and Mr. Chen (the “Newly Appointed Executive Directors”) as follows:

On 17 October 2007, each of Mr. Wu and Mr. Chen entered into a director’s service contract with the Company for a term of three years commencing from 1 October 2007 and will continue thereafter until terminated by either party by three months’ prior notice. Under Mr. Wu’s service contract, he will be entitled to a monthly salary of HK$120,000 and an additional amount equals to 1 month’s salary payable at the end of a calendar year. He will also be entitled to an annual discretionary bonus to be determined by the Board with reference to the financial performance of the Company and its subsidiaries for that financial year. Under Mr. Chen’s service contract, he will be entitled to a monthly salary of HK$90,000 and an additional amount equals to 1 month’s salary payable at the end of a calendar year. He will also be entitled to an annual discretionary bonus to be determined by the Board with reference to the financial performance of the Company and its subsidiaries for that financial year.

Notwithstanding their respective service contracts, both Mr. Wu and Mr. Chen will be subject to retirement by rotation and will be eligible for re-election at annual general meetings of the Company in accordance with the Company’s bye-laws. The director’s emoluments in respect of Mr. Wu and Mr. Chen are determined by the Board with reference to the prevailing market condition, their respective qualifications, working experience and scope of responsibilities.

By order of the Board South East Group Limited Chan Sau Chee Company Secretary

Hong Kong, 17 October 2007

The directors of the Company as at the date of this announcement are Mr. Wu Siu Chung (Chairman) and Mr. Chen Xiao Ping 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