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D&G Technology Holding Company Limited (01301.HK)

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D&G Technology is a leading medium-to-large-scale asphalt mixing plant manufacturer and service provider in China. The Group’s core products include conventional hot-mix asphalt mixing plants (“conventional plants”) and hot-mix asphalt mixing recycling plants (“recycling plants”). Asphalt mixtures produced by D&G Technology’s plants are used in road construction and maintenance projects, including the construction and maintenance of all grades of roads and highways. The Group also offers asphalt mixing plant customer services including sales of spare parts and components and provision of equipment modification services and leasing of asphalt mixing plants through operating leases.

Established in 1999, with headquarters in Hong Kong and a production base in Langfang, Hebei, D&G Machinery, the subsidiary of D&G Technology, was certified as a high-technology enterprise and enjoys preferential enterprise income tax rate of 15%. The Group’s products are sold to many municipalities and autonomous regions in China and over 30 overseas countries and regions. It has sold over 600 units of asphalt mixing plants to customers in China and overseas emerging markets and developed countries including Australia, Hong Kong, Russia, Middle East and countries in Africa, and “One Belt One Road” countries including India, Mongolia, Central Asia like Kazakhstan and Turkmenistan, and AESAN countries. The Group is also one of the suppliers of asphalt mixing plants in a number of major construction projects in the PRC, including Beijing-Tibet Highway, Beijing-Hong Kong-Macau Highway, Jiaozhou Bay Bridge and Hangzhou Bay Bridge.
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Mr. CHOI Hung Nang (蔡鴻能) - Executive Director & Chairman

Supervising the operations of the Group, planning the business and marketing strategies.

Ms. CHOI Kwan Li, Glendy (蔡群力) - Executive Director & Chief Executive Officer

Overseeing the corporate management of our Group and implementing its business and marketing strategies and plans.

Mr. LIU Tom Jing-zhi (劉敬之) - Executive Director & Chief Operating Officer

Overseeing the operation of manufacturing facilities and implementation of projects.

Mr. CHOI Hon Ting, Derek (蔡翰霆) - Executive Director

Overseeing the strategic business development of our Group.

Mr. LAO Kam Chi (劉金枝) - Executive Director & General Manager (Sales and Marketing)

Managing and implementing sales and marketing strategies.

Mr. CHAN Lewis (陳令紘) - Non-Executive Director

Participating in the formulation of corporate and business strategies.

Mr. Alain Vincent FONTAINE - Non-Executive Director

Providing advice on corporate governance and internal control matters of the Group.

Mr. CHUNG Man Lai, Desmond (鍾文禮) - Chief Financial Officer & Company Secretary

Overseeing the financial planning and management, internal control, investor relations and company secretarial matters of our Group.

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List of Directors and their Role and Function
Procedures for Election of Directors
Memorandum and Articles of Association
Audit committee

Mr. O’Yang Wiley (Chairman)
Mr. Lee Wai Yat, Paco
Mr. Li Zongjin
Mr. Fok Wai Shun, Wilson

Remuneration committee

Mr. Fok Wai Shun, Wilson (Chairman)
Ms. Choi Kwan Li, Glendy
Mr. O’Yang Wiley

Nomination Committee

Mr. Choi Hung Nang (Chairman)
Mr. Li Zongjin
Mr. Lee Wai Yat, Paco

Risk Management Committee

Ms. Choi Kwan Li, Glendy (Chairman)
Mr. O’Yang Wiley
Mr. Fok Wai Shun, Wilson



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Listed Date 27 May 2015

Address 7/F., Hing Lung Commercial Building, 68-74 Bonham Strand, Sheung Wan, Hong Kong SAR, China

Telephone (852) 2542-2872

Facsimile (852) 2541-9078

Email info@dgtechnology.com

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