DIT Group Limited — Board/Management Information 2013

Oct 7, 2013

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. LING Kit Wah, Joseph

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

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Mr. LO Yuk Lam	M		$\mathsf{C}$
Mr. WONG Kam Wah		M	М
Mr. Eduard William Rudolf Helmuth WILL	M	М	M

Notes:

$C -$ Chairman of the relevant Board committees

$M -$ Member of the relevant Board committees

Hong Kong, 7 October 2013

* For identification purpose only