DIT Group Limited — Board/Management Information 2016

Jun 28, 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. MI Hongjun (Chairman) Mr. YIN Jun (Deputy Chairman, Chief Executive Officer)

Mr. CHEN Domingo

Non-executive Directors:

Mr. CHEN Donghui Ms. GAN Ping Mr. ZHAO Xiaodong Mr. ZHOU Feng

Independent Non-executive Directors:

Mr. LEE Chi Ming Mr. JIANG Hongqing Mr. CHAN Chi Hung, Anthony Mr. MA Lishan

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

these committees:
Board Committee	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Mr. MI Hongjun	—	M	C
Mr. LEE Chi Ming	M	M	M
Mr. JIANG Hongqing	C	C	M
Mr. CHAN Chi Hung, Anthony	M	—	—
Mr. MA Lishan	M	—	—

Notes:

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

Hong Kong, 28 June 2016