DIT Group Limited — Board/Management Information 2007

Sep 25, 2007

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(Incorporated in Bermuda with limited liability)

(Stock Code: 726)

APPOINTMENT OF EXECUTIVE DIRECTORS CHANGE OF CHAIRMAN OF THE BOARD AND RE-DESIGNATION OF DIRECTOR

The Board is pleased to announce that Mr. Wu Siu Chung and Mr. Chen Xiaoping have been appointed as executive directors of the Company with effect from 25 September 2007.

The Board further announces that Mr. Chen Yuan Shou, Budiman has resigned as the chairman of the Board with effect from 25 September 2007 and has been re-designated as a non-executive director of the Company with effect from the same day. Mr. Wu Siu Chung, an executive director of the Company, has been appointed as the chairman of the Board with effect from 25 September 2007 in place of Mr. Chen Yuan Shou, Budiman.

APPOINTMENT OF EXECUTIVE DIRECTORS

The board of directors (the “Board”) of South East Group Limited (the “Company”) is pleased to announce that Mr. Wu Siu Chung (“Mr. Wu”) and Mr. Chen Xiaoping (“Mr. Chen”) have been appointed as executive directors of the Company with effect from 25 September 2007.

Mr. Wu, aged 50, has rich experience in investment activities and holds senior management positions in various investment companies. He is the Chairman of Ricco Capital (Holdings) Limited. Mr. Wu is currently a director of a wholly owned subsidiary of the Company. Save as disclosed herein and in the Company’s announcement dated 13 September 2007, Mr. Wu does not have any relationship with any directors, senior management, substantial or controlling shareholders of the Company. As at the date of this announcement, Mr. Wu has interest of 92,000,000 shares in the issued capital of the Company through Brilliant Express International Limited, which is wholly owned by Mr. Wu. Save as disclosed above, Mr. Wu has no interest or short position in shares, underlying shares or debentures of the Company or any of its associated corporations within the meaning of Part XV of the Securities ad Futures Ordinance.

Mr. Chen, aged 55, worked at senior management positions in banking and other business fields in the past twenty years, such as Director of Kleinwort Benson Group, Senior Advisor of Global Interactive Technology AG and Financial Advisor of CNT Group (Stock Code: 701). He is a Director & CEO of Ricco Capital (Holdings) Limited. Save as disclosed herein, Mr. Chen does not hold any position with the Company and other members of the Company’s group. Mr. Chen has no relationship with any directors, senior management, substantial or controlling shareholders of the Company and has no interest or short position in shares, underlying shares or debentures of the Company or any of its associated corporations within the meaning of Part XV of the Securities ad Futures Ordinance.

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As at the date of this announcement, both Mr. Wu and Mr. Chen have not entered into director’s service contract with the Company and each of their director’s emoluments, which are yet to be determined at the sole discretion of the Board, are expected to take into account his qualification, working experience, and scope of responsibilities to be assigned. Both Mr. Wu and Mr. Chen are not appointed for a specific term except that they are subject to retirement by rotation and re-election in accordance with the provision of the bye-laws of the Company.

There is no information relating to the above two new executive directors that is required to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Save as disclosed above, there are no other matters which need to brought to the attention of the shareholders of the Company in connection with their appointment.

The Board would like to take this opportunity to welcome Mr. Wu and Mr. Chen to join the Board.

CHANGE OF CHAIRMAN OF THE BOARD AND RE-DESIGNATION OF DIRECTOR

The Board further announces that Mr. Chen Yuan Shou, Budiman has resigned as the chairman of the Board with effect from 25 September 2007 and has been re-designated as a non-executive director of the Company with effect from the same day. Mr. Wu Siu Chung, an executive director of the Company, has been appointed as the chairman of the Board with effect from 25 September 2007 in place of Mr. Chen Yuan Shou, Budiman.

The Board would like to take this opportunity to thank Mr. Chen Yuan Shou, Budiman for his contributions as the chairman of the Board during the past years and welcome Mr. Wu to the new position.

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

Hong Kong, 25 September 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 purposes only

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