| Date of change | 10/03/2014 |
| Name | Dato’ Mohamed Nazim Bin Abdul Razak |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Deputy Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Mohamed Nazim Bin Abdul Razak is an architect by profession. He graduated from Architectural Association, School of Architecture, London in 1987. |
| Working experience and occupation | Dato’ Mohamed Nazim Bin Abdul Razak served with YRM Architects in London, a multi-disciplinary building design consultancy. He returned to Malaysia in 1989 and worked with Kumpulan Arkitek. In 1992, he set up NRY Architects Sdn Bhd. He has now over 27 years of experience in the Architectural field; 23 of those years were in Kuala Lumpur. He was also appointed as Non-Executive Independent member to the Board of Hong Leong Bank Berhad, Hong Leong Islamic Bank Berhad and HLG Capital Berhad, and as an Independent member of the Board Audit Committee of Hong Leong Bank Berhad. |
| Directorship of public companies (if any) | Listed Companies:- 1. Hong Leong Capital Berhad 2. Hong Leong Bank Berhad Non-Listed Companies:- 1. Hong Leong Islamic Bank Berhad 2. 7-Eleven Malaysia Holdings Berhad 3. The Legends Golf and Country Resort Berhad |
| 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-140226-36130 |