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Change in Boardroom

XIDELANG HOLDINGS LTD

Date of change 25 Feb 2021
Name MISS LIN YINGYU
Age 43
Gender Female
Nationality China
Designation Executive Director
Directorate Executive
Type of change Resignation
Reason
To comply with recommendation of Practice 4.1 of the Malaysian Code on Corporate Governance.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
She started her career with XiDeLang Group as junior accountant in 1997 and was subsequently promoted to Assistant Finance Manager in 2001. In 2005, she was promoted to Finance Manager and is tasked with the responsibilities to oversee the accounting and financial aspects of XiDeLang Group.

She has over 20 years of working experience in the accounting and financial aspects and she is familiar with the XiDeLang Group's business operation and the business environment in China, particularly the footwear and apparel industry.
Family relationship with any director and/or major shareholder of the listed issuer
N/A
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




Announcement Info

Company Name XIDELANG HOLDINGS LTD
Stock Name XDL
Date Announced 25 Feb 2021
Category Change in Boardroom
Reference Number C03-25022021-00007




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