XIDELANG HOLDINGS LTD

Date of change	13 Jan 2026
Name	DATO LIM GHIM CHAI
Age	51
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Degree	Bachelor of Commerce (Accounting)	La Trobe University at Melbourne, Australia
	Professional Qualification	Accountancy	Member of the Malaysian Institute of Accountants
	Professional Qualification	Accountancy	Chartered Accountants Australia
	Professional Qualification	Insurance	Malaysian Insurance Institute

Working experience and occupation	Dato' Lim Ghim Chai has more than 25 years of experience in finance and accounting. He is currently an Independent Non-Executive Director of CAB Cakaran Corporation Berhad, serving as Chairman of the Audit Committee and Remuneration Committee, and a member of the Nomination Committee and Risk Management and Sustainability Committee. He was previously an Independent Non-Executive Director of Atta Global Group Berhad (formerly SMPC Corporation Bhd) and an Executive Director of Heng Huat Resources Group Berhad.
Directorships in public companies and listed issuers (if any)	1. Independent and Non Executive Director of CAB Cakaran Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer	NA
Any conflict of interests that he/she has with the listed issuer	NA
Details of any interest in the securities of the listed issuer or its subsidiaries	NA