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Public company info - D&G Technology Holding Co. Ltd. , 01301.HK
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D&G Technology Holding Co. Ltd., 01301.HK - Corporate Information
Substantial Shareholders Prima DG Investment Holding Company Limited (55.58%)
Regal Sky Holdings Limited (7.99%)
Directors Choi Hung Nang (Chairman and Executive Director)
Choi Kwan Li, Glendy (Chief Executive Officer and Executive Director)
Choi Hon Ting, Derek (Executive Director)
Liu Tom Jing-zhi (Executive Director)
Lao Kam Chi (Executive Director)
Chan Lewis (Non-executive Director)
Alain Vincent FONTAINE (Non-executive Director)
Li Zongjin (Independent Non-executive Director)
Lee Wai Yat, Paco (Independent Non-executive Director)
Fok Wai Shun, Wilson (Independent Non-executive Director)
O’Yang Wiley(Independent Non-executive Director)
Company Secretary Chung Man Lai
Principal Bankers Industrial Bank Co., Ltd.
KBC Bank N.V.
Nanyang Commercial Bank Limited
The Hongkong and Shanghai Ba
Solicitors MinterEllison LLP
Auditors PricewaterhouseCoopers
Registered Office 7th Floor, Hing Lung Commercial Building, 68-74 Bonham Strand, Sheung Wan, Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852)2980-1333
Internet Address http://www.dgtechnology.com
Email Address ir@dgtechnology.com
Tel No (852)2542-2872
Fax No (852)2541-9078

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