| Type of Board Committee |
Nomination and Remuneration Committee |
| Date of change |
30 Aug 2023 |
| Salutation |
MISS |
| Name |
DINGLI HONG |
| Age |
49 |
| Gender |
Female |
| Nationality |
China |
| Type of change |
Appointment |
| Designation |
Chairman of Nomination and Remuneration Committee |
| Directorate |
Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) |
DingLi 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 in Nomination and Remuneration Committee |
| Reference Number |
C08-30082023-00013 |