The board of directors of D&G Technology Holding Company Limited announced that Mr. To Kwong Yeung (Mr. To) has tendered his resignation as the chief financial officer, company secretary, member of risk management committee and authorised representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities (the Listing Rules) on The Stock Exchange of Hong Kong Limited (the Stock Exchange) with effect from 30 November 2016 due to his other commitments. Mr. To confirmed that he has no disagreement with the Board, and none of the Company and Mr. To is aware of any matters that need to be brought to the attention of the shareholders of the company and the Stock Exchange in relation to his resignation. The Board announced the appointment of Mr. Tsang Chin Pang (Mr. Tsang) as the chief financial officer, company secretary, member of risk management committee and authorised representative of the Company pursuant to Rule 3.05 of the Listing Rules with effect from 30 November 2016.

Mr. Tsang, aged 37, is responsible for the financial management, tax, treasury, corporate finance and company secretarial matters of the company and its subsidiaries (collectively, the Group). Mr. Tsang joined the Group in July 2016 and has over 15 years of experience in accounting and finance. Mr. Tsang is a member of the Hong Kong Institute of Certified Public Accountants.