eac73605-b8be-43c9-8237-a85720bd8278.pdf

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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. Chen Deng Kun (Senior Vice President)

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. Chen Deng Kun


Shenzhen, the PRC, 16 March 2016

Kingdee International Software Group Co. Ltd. issued this content on 16 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 March 2016 12:16:32 UTC

Original Document: http://kingdee.todayir.com/attachment/2016031620020100002456054_en.pdf