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 Function

The members of the board (the "Board") of directors (the "Directors") of Kingdee International Software Group Company Limited (the "Company") are set out below.

Executive Directors

Mr. 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 Directors

Mr. 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 Cheng

Mr. 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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