DIT Group Limited — Board/Management Information 2016

Oct 3, 2016

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China Minsheng Drawin Technology Group Limited 中民築友科技集團有限公司

(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 China Minsheng Drawin Technology Group Limited are as follows:

Executive Directors:

Mr. YIN Jun (Chairman and Chief Executive Officer)

Mr. CHEN Domingo

• Mr. MI Hongjun

Non-executive Directors:

• Mr. CHEN Donghui

• Ms. GAN Ping

• Mr. ZHAO Xiaodong

• Mr. ZHOU Feng

Independent Non-executive Directors:

• Mr. CHAN Chi Hung

• Mr. JIANG Hongqing

• Mr. LEE Chi Ming

• Mr. MA Lishan

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

these committees:
Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. YIN Jun	—	—	C
Mr. MI Hongjun	—	M	—
Mr. CHAN Chi Hung	M	—	—
Mr. JIANG Hongqing	C	C	M
Mr. LEE Chi Ming	M	M	M
Mr. MA Lishan	M	—	—

Notes:

C – Chairman of the relevant Board committees

M – Member of the relevant Board committees

Hong Kong, 3 October 2016