DIT Group Limited — Board/Management Information 2019

Nov 28, 2019

CHINA MINSHENG DIT GROUP LIMITED 中 民 築 友 智 造 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

With effect from 30 November 2019, the members of the board of directors (the ‘‘Board’’) of China Minsheng DIT Group Limited are as follows:

Executive Directors:

Mr. WU Po Sum (Chairman)

Mr. GUO Weiqiang (Chief Executive Officer)

• Mr. YANG Hongwei

Non-executive Directors:

Ms. WU Wallis (alias Li Hua)

Mr. WANG Jun

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:

of these committees:	of these committees:
Board Committee Director				Nomination Committee
	Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
	Mr. WU Po Sum	—	M	C
	Mr. JIANG Hongqing	M	C	M
	Mr. LEE Chi Ming	C	M	M
Mr. MA Lishan	Mr. MA Lishan	M	—	—

Notes:

• C — Chairman of the relevant Board committees

M — Member of the relevant Board committees

Hong Kong, 28 November 2019