| Date of change | 29 Feb 2016 |
| Name | MISS DING PENGWAN |
| Age | 39 |
| Nationality | China |
| Type of change | Redesignation |
| Previous Position | Chief Operating Officer |
| New Position | Deputy Chief Executive Officer |
| Directorate | Executive |
| Qualifications |
Advanced Management Program on Business Administration from Huaqiao University, PRC. |
| Working experience and occupation |
She started her career with XiDeLang Group as junior accountant in 1993 and was subsequently promoted to Purchasing and Integrated Management Manner in 2008. On 26 April 2010, she was appointed as the Chief Operating Officer of the Group and is currently responsible for overseeing the overall operations and management functions of the Group. |
| Family relationship with any director and/or major shareholder of the listed issuer |
She is the sister of Ms Ding LiHong and Mr Ding PengPeng, the Executive Chairperson and Managing Director/Chief Executive Officer of the Group respectively. |
| Any conflict of interests that he/she has with the listed issuer |
N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
N/A |
| Remarks : |
The new position of Ms Ding PengWan is Executive Director / Deputy Chief Executive Officer cum Chief Operating Officer. |
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 29 Feb 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-29022016-00004 |