| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 13 Jan 2026 |
| Salutation | DATO |
| Name | LIM GHIM CHAI |
| Age | 51 |
| 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 Ho Pui Hold-Member Dato' Lim Ghim Chai-Member |
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 13 Jan 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-12012026-00005 |