DIT Group Limited, incorporated in Bermuda, released an updated list of its directors and their roles as of 16 September 2026. The Board is now composed of eight members: three Executive Directors, two Non-executive Directors and three Independent Non-executive Directors.

Executive Directors: • He Yuanqing • Hu Liping • Chen Aiguo

Non-executive Directors: • Wang Jun • Guo Jianfeng

Independent Non-executive Directors: • Jiang Hongqing • Lee Chi Ming • Ma Lishan

The Board oversees three specialised committees—Audit, Remuneration and Nomination—with the following memberships:

1. Audit Committee (3 members) • Chair: Lee Chi Ming • Members: Jiang Hongqing, Ma Lishan

2. Remuneration Committee (2 members) • Chair: Jiang Hongqing • Member: He Yuanqing

3. Nomination Committee (2 members) • Chair: Hu Liping • Member: Jiang Hongqing

The disclosure aligns with Hong Kong listing requirements, detailing governance responsibilities and reinforcing transparency in the Group’s oversight structure.