The board of directors of Kingdee International Software Group Co. Ltd. announced that Mr. FENG Guo Hua has resigned as the Executive Director and President of the company and Mr. FENG has been appointed as the Strategic Consultant of the company with effect from 2 February, 2012. The Board also announced that Mr. Xu Shao Chun has been appointed as President of the company with effect from 2 February, 2012.