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BackFeb 26, 2018

Type

Announcement

Subject

OTHERS

Description

XIDELANG HOLDINGS LTD - CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE

The Board of Directors of XiDeLang Holdings Ltd (“XDL”) wishes to announce that Mr Ding PengPeng has resigned as a member of the Remuneration Committee ("RC") on 26 February 2018 in line with Guidance 6.2 of the Malaysian Code on Corporate Governance.

In view thereof, the current composition of the RC of XDL shall be as follows:-

Name	Designation
Woon Yeow Thong	Chairman, Independent Non-Executive Director
Zhu GuoHe	Member, Senior Independent Non-Executive Director
Wong Yoke Nyen	Member, Independent Non-Executive Director

This announcement is dated 26 February 2018.

Announcement Info

Company Name	XIDELANG HOLDINGS LTD
Stock Name	XDL
Date Announced	26 Feb 2018
Category	General Announcement for PLC
Reference Number	GA1-26022018-00091