DIT Group Limited — Board/Management Information 2015

Jul 6, 2015

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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(Incorporated in Bermuda with limited liability)

(Stock Code: 726)

CHANGE OF COMPOSITION OF THE BOARD, CHANGE OF CHIEF EXECUTIVE OFFICER, CHANGE OF AUTHORIZED REPRESENTATIVE

CHANGE OF COMPOSITION OF THE BOARD, CHANGE OF CHIEF EXECUTIVE OFFICER

The composition of the Board and the role of chief executive officer of the Company have the following changes with effect from 3 July 2015:

• (a) Mr. Yeung Chun Wai Anthony has resigned as a member of each of the Nomination Committee and the Remuneration Committee, the chief executive officer of the Company, but continues to serve as an executive Director, Authorized Representative of the Company and has been re-designated from chairman to deputy chairman of the Board;

• (b) Mr. Chen Domingo has resigned as deputy chairman of the Board, but continues to serve as an executive Director of the Company;

• (c) Mr. Lee Chi Ming has been re-designated from chairman of each of the Nomination Committee and the Remuneration Committee to member of each of the Nomination Committee and the Remuneration Committee;

• (d) Mr. Chan Chi Yuen has resigned as executive Director of the Company;

• (e) Mr. Mi Hongjun has been appointed as an executive Director of the Company, chairman of the Board, chairman of each of the Nomination Committee and the Remuneration Committee;

• (f) Mr. Yin Jun has been appointed as an executive Director of the Company, deputy chairman of the Board and chief executive officer of the Company;

• (g) Ms. Fang Rong and Mr. Zhou Feng have been appointed as non-executive Director of the Company;

CHANGE OF AUTHORIZED REPRESENTATIVE

Mr. Mock Wai Yin will cease to act as an Authorized Representative of the Company with effect from 3 July 2015 and Mr. Lau Wing Chuen, Company Secretary of the Company, will fill the vacant position as an authorized representative of the Company with effect on the same date.

* For identification purpose only

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CHANGE OF COMPOSITION OF THE BOARD, CHANGE OF CHIEF EXECUTIVE OFFICER

The board of directors (the “ Directors ”) (the “ Board ”) of South East Group Limited (the “ Company announces that the composition of the Board and the role of chief executive officer of the Company have the following changes with effect from 3 July 2015:

• (a) Mr. Yeung Chun Wai Anthony (“ Mr. Yeung ”) has resigned as a member of each of the Nomination Committee and the Remuneration Committee, the chief executive officer of the Company, but continues to serve as an executive Director, Authorized Representative of the Company and has been re-designated from chairman to deputy chairman of the Board;

• (b) Mr. Chen Domingo (“ Mr. Chen ”) has resigned as deputy chairman of the Board, but continues to serve as an executive Director of the Company;

• (c) Mr. Lee Chi Ming (“ Mr. Lee ”) has been re-designated from chairman of each of the Nomination Committee and the Remuneration Committee to member of each of the Nomination Committee and the Remuneration Committee;

• (d) Mr. Chan Chi Yuen (“ Mr. Chan ”) has resigned as executive Director of the Company;

• (e) Mr. Mi Hongjun (“ Mr. Mi ”) has been appointed as an executive Director of the Company, chairman of the Board, chairman of each of the Nomination Committee and the Remuneration Committee;

• (f) Mr. Yin Jun (“ Mr. Yin ”) has been appointed as an executive Director of the Company, deputy chairman of the Board and chief executive officer of the Company;

• (g) Ms. Fang Rong (“ Ms. Fang ”) and Mr. Zhou Feng (“ Mr. Zhou ”) have been appointed as non-executive Director of the Company;

The biographical details of Mr. Mi, Mr. Yin, Ms. Fang and Mr. Zhou are set out below:

Mr. Mi Hongjun, aged 44, is the Financial Controller of China Minsheng Investment Corp., Ltd. (“ China Minsheng Investment ”). Mr. Mi joined China Minsheng Investment at its establishment. Before joining China Minsheng Investment, he has been engaging in the financial sector for more than 20 years, handling duties including financing, auditing, investment, etc. Mr. Mi has served as (i) Financial Controller and Secretary of the Board of Minsheng Royal Fund Management Co. Ltd. from 2012 to 2014; (ii) Vice President and President of 數字博識（北京）信息技術有限公司 (Digital Knowledge World Information Technology Co., Ltd*) from 2009 to 2011; (iii) Chief Financial Officer of Hinge Software Technology Co. Ltd. From 2007 to 2009; (iv) Financial Controller of Dayang Technology Development Inc. from 2004 to 2007; (v) Financial Manager and Financial Controller of 方正數碼有限公司 (Founder Holdings Limited*) from 2001 to 2004; (vi) Financial Manager of 北京淩科電信技術有限公司 (Beijing Link Telecom Technology Co., Ltd*) from 2000 to 2001; (vii) Financial Manager of China World Trade Centre Co. Ltd. From 1998 to 2000 and (viii) a staff member and then a deputy supervisor of the Commerce and Trade Auditing Department under National Audit Office from 1993 to 1998. Mr. Mi graduated from the Accounting Department of Nankai University in 1993. He further received an EMBA from Tsinghua University School of Economics and Management in 2012, and was qualified as a Certified Public Accountant in 1997. He further obtained the fellowship title of Senior Certified Public Accountant in 2005.

* For identification purpose only

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Mr. Yin Jun, aged 44, is currently the Vice President of China Minsheng Jiaye Investment Co. Ltd. Before joining China Minsheng Investment, Mr. Yin has more than 18 years of experience in building and Real Estate industry. He has served as General Manager and Chairman of the Board of 中建五局第三建設有限公司(No.3 Construction Group of China Construction Fifth Engineering Division Corporation., Ltd*). Prior to that, Mr. Yin has served as General Manager of 中建信和地產公司 (Xinhe Real Estate Co., Ltd*), Deputy General Manager of 中建五局第三建設有限公司 (No.3 Construction Group of China Construction Fifth Engineering Division Corporation., Ltd*). and other important management positions. Mr. Yin obtained his Bachelor degree in 1997, he owned a master degree in Engineering and earned his Doctorate degree in Management in 2014.

Ms. Fang Rong, aged 36, is the Human Resources Director of China Minsheng Investment. Ms. Fang started her career since 2001. Before joining China Minsheng Investment, Ms. Fang was the Manager of the Human Resource Service Office of the Human Resources Department of China Minsheng Bank Headquarter, Deputy Manager and Manager of the Performance and Remuneration Management Office and a member of the Headquarter Retail banking Strategic Planning Centre; and Senior Auditor at Beijing Office of PricewaterhouseCoopers. Ms. Fang obtained a master degree in finance from Peking University, now she is a Fellow Member of the Association of Chartered Certified Accountants (“ ACCA ”) and a Certified Public Accountant in China.

Mr. Zhou Feng, aged 31, graduated from Shanghai Normal University with a Bachelor degree, has extensive experience in Real Estate project management and hotel & tourism management. He is currently a Deputy General Manager of 舟山中聯房地產有限公司 (Zhoushan United Real Estate Co. Ltd.), Chairman of 普陀 山國際度假有限公司 (Zhejiang Putuo Mountain International Resort Co. Ltd.) and previously served as a Real estate project manager of 上海潤華投資有限公司 (Shanghai Runhua Investment Co., Ltd.*) from 2008 to 2011.

The remuneration of each of the above newly appointed Directors will be determined by the Remuneration Committee and the Board by reference to his duties and responsibilities with the Company, the remuneration policy of the Company as well as prevailing market rates.

Save as mentioned above, as at the date of this announcement, each of the newly appointed Directors:

• (a) did not hold any directorships in other listed company in the last three years;

• (b) did not enter into any written service contract with the Company but will hold office until the next following annual general meeting of the Company and will be subject to retirement by rotation and reelection pursuant to the bye-laws of the Company; further, their service term is subject to retirement by rotation and re-election at annual general meetings of the Company in accordance with the bye-laws of the Company.

• (c) did not have interests or did not hold any short position in any shares or underlying shares in or any debentures of the Company or any of its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance;

• (d) was not connected with any directors, senior management or substantial shareholders or controlling shareholders of the Company; and

• (e) save for disclosed herein, has no further information to be disclosed pursuant to the requirements of Rule 13.51(2)(h) to (v) of the Rules Governing the Listing of Securities on the Stock Exchange (the “ Listing Rules ”) relating to his appointment as a Director of the Company.

* For identification purpose only

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RESIGNATION OF DIRECTOR

Mr. Chan Chi Yuen (“ Mr. Chan ”) has tendered his resignation as executive director of the Company because his intention to devote more time to his personal career.

Mr. Chan have confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.

CHANGE OF AUTHORIZED REPRESENTATIVE

The Board also announces Mr. Mock Wai Yin will cease to act as an Authorized Representative of the Company with effect from 3 July 2015 and Mr. Lau Wing Chuen (“ Mr. Lau ”), the Company Secretary of the Company will fill up the vacant position as an Authorized Representative of the Company.

Mr. Lau, Company Secretary of the Company, he graduated from The Hong Kong Polytechnic University with a Bachelor’s degree in Accounting. He is a member of Hong Kong Institute of Certified Public Accountants. Prior to joining the Company, Mr. Lau worked in an international accounting firm and has extensive experience in auditing and financial management.

The Board would like to extend its warm welcome to the newly appointed Directors for joining the Board and also express its sincere gratitude to the Mr. Chan for his valuable contributions to the Company during his term of office.

By order of the Board of South East Group Limited Mi Hongjun Chairman and Executive Director

Hong Kong, 3 July 2015

As at the date of this announcement, the Board comprises Mr. Mi Hongjun (Chairman), Mr. Yin Jun (Deputy Chairman), Mr. Yeung Chun Wai, Anthony (Deputy Chairman) and Mr. Chen Domingo as executive Directors; Ms. Fang Rong and Mr. Zhou Feng as non-executive Directors; Mr. Lee Chi Ming, Mr. Chan Chi Hung, Anthony and Mr. Jiang Hongqing as independent non-executive Directors.

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