DIT Group Limited — Board/Management Information 2012

Mar 30, 2012

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S O U T H E A S T G R O U P L I M I T E D ( 東南國際集團有限公司 ) * (Incorporated in Bermuda with limited liability)

(Stock Code: 726)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “Board”) of South East Group Limited are as follows:

Executive Directors:

Mr. WU Siu Chung (Chairman)

Mr. CHEN Xiaoping (Chief Executive Officer)

Non-executive Directors:

Mr. CHEN Yuan Shou, Budiman

Mr. Eduard William Rudolf Helmuth WILL

Independent Non-executive Directors:

Mr. LO Yuk Lam

Mr. WONG Kam Wah Mr. David Robert PETERSON

The Board has set up three committees. The table below provides membership information of these committees:

DirectorBoard Committee	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. LO Yuk Lam	M	C	C
Mr. WONG Kam Wah	C	M	M
Mr. Eduard William Rudolf HelmuthWILL	M	M	M

Notes:

C – Chairman of the relevant Board committees M – Member of the relevant Board committees

Hong Kong, 30 March 2012

* For identification purpose only