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.
The members of the board (the "Board") of directors (the "Directors") of Kingdee International Software Group Company Limited (the "Company") are set out below.
Mr. Xu Shao Chun (Chairman, President and Chief Executive Officer) Mr. Chen Deng Kun (Senior Vice President)
Mr. Lin Bo (Chief Financial Officer)
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:
Mr. Gary Clark Biddle (Chairman) Mr. Wu Cheng
Mr. Liu Chia Yung
Mr. Xu Shao Chun
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