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  Terminologies

Kingdee International Software Group Company Limited (“Kingdee International” or “Kingdee”) was established in 1993. It is listed on the Main Board of the Hong Kong Stock Exchange (stock code: 0268.HK) and headquartered in Shenzhen, the PRC. Adhering to the core values of “Acting in all Conscience, with Integrity and Righteousness”, the Company is committed to helping businesses achieve their growth targets and let the sun shine on every company through dedicated services. It strives to provide them with the most trusted enterprise service platform.

Through persistent efforts to explore China's Cloud enterprise service market, Kingdee has retained the largest share in the enterprise application software sector for fast-growing enterprises for 14 consecutive years, and has grasped the biggest share in the enterprise-grade SaaS Cloud services industry for the second year. In addition, Kingdee’s diverse Cloud services and products are the preferred choices of leading enterprises. They include “Kingdee Cloud Cosmic” (a Cloud service platform for large enterprises), “Kingdee Cloud Galaxy” (a digital innovative Cloud service platform for medium and large enterprises and fast-growing enterprises), “Kingdee Jingdou Cloud” (one-stop Cloud services platform for micro and small-sized enterprises), “Cloud-Hub” (intelligent Cloud office), “Guanyi Cloud” (Cloud services for E-commerce operators) , “Cargeer” (Cloud services for auto dealers) and “Wojia Cloud”(Cloud services for Property Industry ). With its strengths in management software and Cloud services, Kingdee provides services and products to more than 6.8 million enterprises, government agencies and other organizations around the world.

 
Company Name Kingdee International Software Group Co. Ltd.
Registered Office P.O. Box 309, Ugland House
George Town, Grand Cayman
Cayman Islands, British West Indies
Head Office and Pricipal Place of
Business in the PRC
Kingdee Software Park
No.2 Keji South 12 Road
South District, Hi-Tech Industrial Park
Nanshan District, Shenzhen,
Guangdong Province, The PRC
Principle Place of Business in
Hong Kong
1902 China Evergrande Centre
38 Gloucester Road
Wanchai
Hong Kong
Company’s website www.kingdee.com
Chairman & CEO Mr. Xu Shao Chun
Company Secretary Mr. Chow Chan Lum
Executive Directors Mr. Xu Shao Chun   
Mr. Lin Bo
Non-executive Directors Ms. Dong Ming Zhu
Mr. Shen Yuan Ching
Independent Non-executive Directors Mr. Gary Clark Biddle
Mr. Liu Chia Yung
Mr. Cao Yang Feng
Audit Committee Mr. Gary Clark Biddle (Chairman)
Mr. Liu Chia Yung
Mr. Cao Yang Feng
Authorized Representative Mr. Xu Shao Chun
Mr. Lin Bo
Auditors PricewaterhouseCoopers
Principal Share Registrar Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road
George Town, Cayman Islands
Hong Kong Branch Share Registrar
and Transfer Office
Computershare Hong Kong Investor Services Limited
17th Floor, Hopewell Centre
183 Queen’s Rod East, Hong Kong