Xidelang

Corporate Info

Board Of Directors
Ding LiHong
Executive Chairman
Non-Independent Director
Ding PengPeng
Managing Director/Chief Executive Officer
Non-Independent Director
Zhu GuoHe
Senior Independent Non-Executive Director
Ding PengWan
Executive Director/Deputy Chief Executive Officer
cum Chief Operating Officer
Non-Independent Director
Wong Yoke Nyen
Independent Non-Executive Director
Lin YingYu
Executive Director
Non-Independent Director
Woon Yeow Thong
Independent Non-Executive Director

Principal Places Of Business

Head Office & Production Centre

XiDeLang Industrial Park
Neikeng Town
Jinjiang City, Fujian Province
People's Republic of China

Tel: +86 (595) 8677 6888
Fax: +86 (595) 8677 7222
Email: xdl@xidelang.com.cn
Website: www.xidelang.com.my

Company Secretaries

Secretarius Services Sdn Bhd

Conyers Corporate Services
(Bermuda) Limited

(formerly known as Codan Services Limited)
(Assistant Secretary)

Auditors

BDO (AF 0206), Malaysia
Level 8, BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur
Malaysia

Tel: +603 - 2616 2888
Fax: +603 - 2616 3190

Registered Office In Bermuda

Clarendon House
2 Church Street
Hamilton HM11
Bermuda

Tel: +1 (441) 295 1422
Fax: +1 (441) 292 4720

Registered Office In Malaysia

Unit 30-01, Level 30, Tower A
Vertical Business Suite, Avenue 3
Bangsar South, No. 8 Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan, Malaysia

Tel: +603 - 2783 9191
Fax: +603 - 2783 9111

Bermuda Share Registrar

Clarendon House
2 Church Street
Hamilton HM11
Bermuda

Tel: +1 (441) 295 1422
Fax: +1 (441) 292 4720

Malaysian Share Registrar

Tricor Investor & Issuing
House Services Sdn. Bhd.

Office
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3
Bangsar South, No. 8 Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan, Malaysia

Tel: +603 - 2783 9299
Fax: +603 - 2783 9222

Customer Service Center
Unit G-3, Ground Floor,
Vertical Podium, Avenue 3
Bangsar South, No. 8 Jalan Kerinchi
59200 Kuala Lumpur,
Wilayah Persekutuan, Malaysia

Agent In Malaysia

PFA Corporate Consultants Sdn. Bhd.
Unit 30-01, Level 30, Tower A
Vertical Business Suite, Avenue 3
Bangsar South, No. 8 Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan, Malaysia

Tel: +603 - 2783 9191
Fax: +603 - 2783 9111

Principal Bankers

People's Republic of China ("China")

Industrial and Commercial Bank of China
(中国工商银行)

Fujian Jinjiang Rural Commercial Bank, China
(中国福建省农村信用合作社)

Bank of Communications, China
(中国交通银行)

Malaysia
AmBank

Stock Exchange Listing

Main Market,
Bursa Malaysia Securities Berhad
Stock Name / Code: XDL 5156
ISIN: BMG9828L1072