Announcements and Notices - [List of Directors and their Role and Function]

SRE Group Limited, through its subsidiaries, develops and invests in residential real estate in the People's Republic of China.  The Company also constructs and operates telecommunications broadband networks as well as researches, develops, manufactures and sells photo electronic products, computer hardware, and computer software.

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

(1) Resignation Of Non-Executive Director And Change In Composition Of Board Committee; And (2) Continued Suspension Of Trading And
Cancellation Of Listing

Cancellation Of Listing

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Suspension]

(1) Resignation Of Independent Non-Executive Directors And Change In Composition Of Board Committees; (2) Non-Compliance With Listing Rules; And (3) Continued Suspension Of Trading And Cancellation Of Listing

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