| Date of change | 30 Dec 2020 |
| Name | MR WONG YOKE NYEN |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Zhu GuoHe - Member of Audit Committee Woon Yeow Thong - Member of Audit Committee |
|
Remarks : |
| The Board is in the process of engaging a third member for the Audit Committee pursuant to Paragraph 15.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 30 Dec 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-22122020-00002 |