| Date of change | 13 Jan 2026 |
| Name | MR GILBERT LAU KIEN YEN |
| Age | 39 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Personal Reasons |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Masters
|
Business Administration
|
University of Nottingham
|
|
| 2 |
Others
|
Commerce in accounting and finance
|
Curtin University, Australia
|
| Working experience and occupation | GILBERT LAU is an accountant by training, has a Bachelor of Commerce in accounting and finance, an MBA graduate from University of Nottingham, a member of Certified Practising Accountant Australia (CPA Australia) & Chartered Global Management Accountant (CGMA), Chartered Management Accountants (CIMAs ACMA), a member of ASEAN Chartered Professional Accountant (ACPA) & Cambodia Certified Public Accountant, a member of the Malaysian Institute of Accountants (MIA), a member of International Association of Restructuring, Insolvency & Bankruptcy Professionals (INSOL), associate member of Chartered Tax Practitioner of Chartered Tax Institute of Malaysia (CTIM) and Associate member of Business Valuers Association Malaysia. |
| Family relationship with any director and/or major shareholder of the listed issuer | NA |
| Any conflict of interests that he/she has with the listed issuer | NA |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NA |
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 13 Jan 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-12012026-00001 |