| Type | Announcement |
| Subject | OTHERS |
| Description | XiDeLang Holdings Ltd ("the Company")- Change in Composition of Remuneration Committee |
The Board of Directors of the Company wishes to announce that Dato’ Mohamed Nazim Bin Abdul Razak, has been appointed as a new member of the Remuneration Committee of the Company with effect from 22 April 2014. The composition of the Remuneration Committee after change is as follows:- 1. Woon Yeow Thong (Chairman) (Independent Non-Executive Director) 2. Ding PengPeng (Managing Director / Chief Executive Officer) 3. Dato’ Mohamed Nazim Bin Abdul Razak (Independent Non-Executive Director cum Deputy Chairman) 4. Zhu GuoHe (Senior Independent Non-Executive Director) 5. Wong Yoke Nyen (Independent Non-Executive Director) This announcement is dated 22 April 2014. |
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| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140422-56664 |