| Date of change | 10/03/2014 |
| Name | Lin YingYu |
| Age | 36 |
| Nationality | Chinese |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | High School |
| Working experience and occupation | Ms. Lin YingYu is the Finance Manager of XiDeLang Group since 2005. She has more than 17 years of working experience in the accounting and financial aspects and she is familiar with XiDeLang Group’s business operation and the business environment in China, particularly in the footwear and apparel industries. She started her career with XiDeLang Group as a junior accountant in 1997. In 2001, she was promoted to Assistant Finance Manager. Subsequently, she further advanced her career by a promotion to her current tenure as Finance Manager in 2005, who is responsible for overseeing the accounting and financial aspects of XiDeLang Group. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 10 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140225-54338 |