Corporate Information

Company Name D&G Technology Holding Company Limited
Stock Code 01301
Listing Date 27 May 2015
Business We are a leading market player in the PRC focusing on the production of medium to large scale asphalt mixing plants.
Registered Office Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Board of Directors Executive Directors
Mr. Choi Hung Nang (Chairman)
Ms. Choi Kwan Li Glendy (CEO)
Mr. Choi Hon Ting Derek
Mr. Liu Tom Jing-zhi
Mr. Lao Kam Chi

Non-Executive Directors
Mr. Chan Lewis
Mr. Alain Vincent Fontaine

Independent Non-Executive Directors
Mr. O’Yang Wiley
Mr. Li Zongjin
Mr. Lee Wai Yat Paco
Mr. Fok Wai Shun Wilson
Company Secretary Mr. Chung Man Lai
Principal Place of Business
in Hong Kong
7/F, Hing Lung Commercial Building, 68-74 Bonham Strand, Sheung Wan, Hong Kong.
Principal Place of Business
in the PRC
No.12 Yinghua Road, Yongqing Industrial Park, Yongqing County, Langfang City, Hebei Province, PRC
Hong Kong Share Registrar Tricor Investor Services Limited
International Certification ISO9001:2008 Quality Management System certification;
ISO14001:2004 Environmental Management System certification;
OHSAS 18001:2007 Occupational Safety and Health Management System certification;
CE mark;
PCT certification