DIT Group Limited — Board/Management Information 2013

Dec 20, 2013

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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. YU Shengming (Chairman)

• Mr. MOCK Wai Yin (Chief Executive Officer)

• Mr. CHAN Chi Yuen

Non-executive Directors:

• Mr. CHEN Xiaoping

• Mr. CHEN Yuan Shou, Budiman

Independent Non-executive Directors:

• Mr. NG Kwok Wai

• Mr. LEE Chi Hwa, Joshua

• Mr. LING Kit Wah, Joseph

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

Board Committee	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Mr. MOCK Wai Yin	—	M	M
Mr. NG Kwok Wai	M	C	C
Mr. LEE Chi Hwa, Joshua	C	M	M
Mr. CHEN Xiaoping	M	—	—

Notes:

• C — Chairman of the relevant Board committees

• M — Member of the relevant Board committees

Hong Kong, 20 December 2013

• For identification purpose only