DIT Group Limited — Board/Management Information 2014

Dec 5, 2014

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(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. YU Shengming (Chairman)

Mr. YEUNG Chun Wai, Anthony (Deputy Chairman, Chief Executive Officer)

Mr. MOCK Wai Yin

Mr. CHAN Chi Yuen

Mr. CHEN Domingo

Non-executive Director:

Mr. CHEN Xiaoping

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 CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. YEUNG Chun Wai, Anthony	—	M	M
Mr. NG Kwok Wai	M	C	C
Mr. LEE Chi Hwa, Joshua	C	M	M
Mr. CHEN Xiaoping	M	—	—

Notes:

— Chairman of the relevant Board committees

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

Hong Kong, 5 December 2014

* For identification purposes only