Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
List of Directors and their Role and FunctionThe members of the board (the "Board") of directors (the "Directors") of Kingdee International Software Group Company Limited (the "Company") are set out below.
Executive DirectorsMr. Xu Shao Chun (Chairman, President and Chief Executive Officer) Mr. Lin Bo (Chief Financial Officer)
Non-executive Director Ms. Dong Ming Zhu Mr. Chen Zhang Independent Non-executive DirectorsMr. Gary Clark Biddle Mr. Wu Cheng
Mr. Liu Chia Yung
The Board has set up four committees and the members of these committees are as follows:
Audit Committee:Mr. Gary Clark Biddle (Chairman) Mr. Wu Cheng
Mr. Liu Chia Yung
Remuneration Committee: Mr. Liu Chia Yung (Chairman) Mr. Wu ChengMr. Xu Shao Chun
Nomination Committee:Mr. Xu Shao Chun (Chairman) Mr. Wu Cheng
Mr. Liu Chia Yung
Corporate Governance and Strategy Committee:Mr. Xu Shao Chun (Chairman) Ms. Dong Ming Zhu
Mr. Lin Bo
Shenzhen, the PRC, 17 August 2016
Kingdee International Software Group Co. Ltd. published this content on 17 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 August 2016 09:45:06 UTC.
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