List of Directors and their Role and Function

(the "Company")

(incorporated in the Cayman Islands with limited liability)

List of Directors and their Role and Function
The members of the board of directors ("Board") of China Information Technology
Development Limited are set out blow.

Mr. Hu Zhuoer (Chief Executive Officer) Mr. Tse Chi Wai

Mr. Ng Kwok Fai
Dr. Sun Guofu
Mr. Chen Zhongfa
There are 3 Board committees. The membership information of each committee is set out below.
Audit Committee
Mr. Ng Kwok Fai (Chairman) Dr. Sun Guofu
Mr. Chen Zhongfa
Remuneration Committee
Mr. Ng Kwok Fai (Chairman) Dr. Sun Guofu
Mr. Chen Zhongfa
Nomination Committee
Mr. Chen Zhongfa (Chairman) Dr. Sun Guofu
Mr. Hu Zhuoer
Hong Kong, 28 March 2012

distributed by

This press release was issued by China Information Technology Development Ltd. and was initially posted at http://www.chinainfotech.com.hk/pdf/E_List of Directors and their Role and Function.pdf . It was distributed, unedited and unaltered, by noodls on 2012-03-28 13:06:04 PM. The issuer is solely responsible for the accuracy of the information contained therein.