DIT Group Limited — Board/Management Information 2015

Feb 2, 2015

(Incorporated in Bermuda with limited liability)

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

Mr. CHEN Domingo (Deputy chairman)

Mr. CHAN Chi Yuen

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 CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. YEUNG Chun Wai, Anthony	—	M	M
Mr. LEE Chi Ming	M	C	C
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, 2 February 2015

* For identification purposes only