DIT Group Limited — Board/Management Information 2015

Jul 6, 2015

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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. MI Hongjun (Chairman)

Mr. YIN Jun (Deputy Chairman, Chief Executive Officer)

Mr. YEUNG Chun Wai, Anthony (Deputy Chairman)

Mr. CHEN Domingo

Non-executive Directors:

Ms. FANG Rong Mr. ZHOU Feng

Independent Non-executive Directors:

Mr. LEE Chi Ming

Mr. JIANG Hongqing

Mr. CHAN Chi Hung, Anthony

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. MI Hongjun		—	C	C
Mr. LEE Chi Ming		M	M	M
Mr. JIANG Hongqing		C	M	M
Mr. CHAN Chi Hung, Anthony		M	—	—

Notes:

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

Hong Kong, 3 July 2015

* For identification purposes only