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 |