DIT Group Limited — Board/Management Information 2019

Sep 17, 2019

==> picture [117 x 74] intentionally omitted <==

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

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. YIN Jun (Vice Chairman)

• Mr. GUO Weiqiang (Chief Executive Officer)

• Mr. YANG Hongwei

Non-executive Directors:

Ms. WU Wallis

• 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 CommitteeDirector				NominationCommittee
	Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
	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, 17 September 2019