Basic Information

Company name

DIT Group Limited DIT Group Limited

Directors and senior management

Board of Directors

Executive Directors
Mr. LIU Weixing (Chairman)
Mr. GUO Weiqiang (Chief Executive Officer)
Ms. WANG Jing

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

Board Committees

Audit Committee
Mr. LEE Chi Ming（Chairman）
Mr. JIANG Hongqing
Mr. MA Lishan

Remuneration Committee
Mr. JIANG Hongqing（Chairman）
Mr. LIU Weixing
Mr. LEE Chi Ming

Nomination Committee
Mr. LIU Weixing (Chairman)
Mr. JIANG Hongqing
Mr. LEE Chi Ming

Company secretary

Mr. TSANG Ho Pong

Listing information

DIT is listed on The Stock Exchange of Hong Kong Limited.

Stock code

726

Listing date

July 25, 1991

Principal share registrar and transfer office

MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke, HM08
Bermuda

Company registered office

Victoria Place, 5th Floor, 31 Victoria Street
Hamilton HM 10, Bermuda

Principal place of business

Mainland China: 10 Zhongshi Road, Changsha, Hunan Province, the PRC
Hong Kong: Room A122D, 16/F, Tower 5, The Gateway, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong

Independent auditor

PricewaterhouseCoopers Certified Public Accountants

ESG Committee

Terms of Reference