| 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. Yeung Tsz Kit Alban |
| 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 |
| Website | www.dgtechnology.com |