DIT Group Limited — Governance Information 2014

Jan 14, 2014

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of South East Group Limited are as follows:

Executive Directors:

Mr. YU Shengming (Chairman) Mr. MOCK Wai Yin (Chief Executive Officer) Mr. CHAN Chi Yuen

Non-executive Director:

Mr. CHEN Xiaoping

Independent Non-executive Directors:

Mr. NG Kwok Wai Mr. LEE Chi Hwa, Joshua Mr. LING Kit Wah, Joseph

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

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Mr. MOCK Wai Yin		M	M
Mr. NG Kwok Wai	M	$\mathsf{\Gamma}$	$\mathsf{\Gamma}$
Mr. LEE Chi Hwa, Joshua		M	M
Mr. CHEN Xiaoping	M

Notes:

• $C -$ Chairman of the relevant Board committees
• M Member of the relevant Board committees

Hong Kong, 14 January 2014

* For identification purpose only