DIT Group Limited — Board/Management Information 2020

May 8, 2020

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DIT GROUP LIMITED 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 DIT Group Limited are as follows:

Executive Directors:

• Mr. WU Po Sum (Chairman)

• Mr. GUO Weiqiang (Chief Executive Officer)

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:
BoardCommitteeDirector				NominationCommittee
	BoardCommitteeDirector	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, 8 May 2020