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  Terminologies
Kingdee International Software Group Company Limited (The Group) promotes good corporate governance, pursuing the five principles of ensuring the rights and interests of shareholders, abiding by the directives of the Board and management, promoting full disclosure and transparency, ensuring the equal treatment of stakeholders, and strengthening internal controls and supervision. The Group always endeavors to enhance its enterprise value, ensure the Group’s long-term and stable development and safeguard the interests of its shareholders.

The Group has established the Board and the following sub-committees:

  • Audit Committee
  • Nomination Committee
  • Remuneration Committee
  • Corporate Governance and Strategy Committee

Each committee acts within agreed terms of reference

List of Directors and their Role and Function

Terms of Reference and Modus Operandi for Audit Committee

Terms of Reference and Modus Operandi for Nomination Committee

Terms of Reference and Modus Operandi for Remuneration Committee

Terms of Reference and Modus Operandi for Corporate Governance and Strategy Committee

Memorandum and Articles of Association