| Date of change | 13 Jan 2026 |
| Name | DATO LIM GHIM CHAI |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
Bachelor of Commerce (Accounting)
|
La Trobe University at Melbourne, Australia
|
|
| 2 |
Professional Qualification
|
Accountancy
|
Member of the Malaysian Institute of Accountants
|
|
| 3 |
Professional Qualification
|
Accountancy
|
Chartered Accountants Australia
|
|
| 4 |
Professional Qualification
|
Insurance
|
Malaysian Insurance Institute
|
| Working experience and occupation | Dato' Lim Ghim Chai has more than 25 years of experience in finance and accounting. He is currently an Independent Non-Executive Director of CAB Cakaran Corporation Berhad, serving as Chairman of the Audit Committee and Remuneration Committee, and a member of the Nomination Committee and Risk Management and Sustainability Committee. He was previously an Independent Non-Executive Director of Atta Global Group Berhad (formerly SMPC Corporation Bhd) and an Executive Director of Heng Huat Resources Group Berhad. |
| Directorships in public companies and listed issuers (if any) | 1. Independent and Non Executive Director of CAB Cakaran Corporation Berhad |
| 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 | C03-12012026-00004 |