DIT Group Limited — Board/Management Information 2018

Jul 3, 2018

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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)

Mr. YANG Hongwei (Chief Executive Officer)

Non-executive Directors:

Mr. PENG Xiongwen

Independent Non-executive Directors:

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:

Board Committee	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Mr. YIN Jun	–	–	C
Mr. JIANG Hongqing	M	C	M
Mr. LEE Chi Ming	C	M	M
Mr. MA Lishan	M	M	–

Notes:

C – Chairman of the relevant Board committees

M – Member of the relevant Board committees

Hong Kong, 3 July 2018

• For identification purposes only