| Type of Board Committee |
Nomination and Remuneration Committee |
| Date of change |
30 Aug 2023 |
| Salutation |
MR |
| Name |
GILBERT LAU KIEN YEN |
| Age |
36 |
| Gender |
Male |
| Nationality |
Malaysia |
| Type of change |
Appointment |
| Designation |
Member of Nomination and Remuneration Committee |
| Directorate |
Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) |
Ding Li Hong-Chairman of Nomination and Remuneration Committee Ho Pui Hold-Member of Nomination and Remuneration Committee Gilbert Lau Kien Yen-Member of Nomination and Remuneration Committee |
| Company Name |
XIDELANG HOLDINGS LTD |
| Stock Name |
XDL |
| Date Announced |
30 Aug 2023 |
| Category |
Change inNomination and Remuneration Committee |
| Reference Number |
C08-30082023-00022 |