| Type of Board Committee | Remuneration Committee |
| Date of change | 31 May 2023 |
| Salutation | MR |
| Name | ZHU GUOHE |
| Age | 53 |
| Gender | Male |
| Nationality | China |
| Type of change | Retirement |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | HO PUI HOLD-Member of Remuneration Committee
|
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 31 May 2023 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-31052023-00066 |