XIDELANG HOLDINGS LTD — Board/Management Information 2026

May 27, 2026

Change in Audit Committee

XIDELANG HOLDINGS LTD

Date of change	28 May 2026
Name	DATO LIM GHIM CHAI
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Member of Audit Committee
New Position	Chairman of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	Dato' Lim Ghim Chai (Independent Non-Executive Director) - Chairman Ding LiHong (Non-Executive Director) - Member

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Announcement Info

Company Name	XIDELANG HOLDINGS LTD
Stock Name	XDL
Date Announced	28 May 2026
Category	Change in Audit Committee
Reference Number	C02-28052026-00008