KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Biddle, Gary Clark INEDIndependent Non-Executive Director 2004-09-28 2021-12-31
2 Biddle, Gary Clark NEDNon-Executive Director 2021-12-31 None
3 Bo, Lianming INEDIndependent Non-Executive Director 2022-12-30 None
4 Cao, Yang Feng INEDIndependent Non-Executive Director 2018-03-13 2021-01-04
5 Chen, Deng Kun EDExecutive Director 2005-11-04 2016-08-17
6 Dong, Ming Zhu NEDNon-Executive Director 2012-08-21 None
7 Feng, Guohua PresPresident 2011-03-15 2012-02-02
8 Ho, Ching Hua CEOChief Executive Officer 2007-03-30 2008-12-31
9 Ho, Ching Hua NEDNon-Executive Director 2008-12-31 2011-03-15
10 Ho, Ching Hua INEDIndependent Non-Executive Director 2011-03-15 2014-08-13
11 King, James Ming EDExecutive Director 2003-12-17 2004-12-30
12 King, James Ming NEDNon-Executive Director 2004-12-30 2012-03-27
13 Lin, Bo (1972) FDFinance Director 2016-03-16 None
14 Liu, Chia Yung INEDIndependent Non-Executive Director 2014-03-17 2022-12-30
15 Luo, Ming Xing FD, Sen VPFinance Director, Senior Vice President 2003-04-25 2005-09-15
16 Ni, Zhengdong INEDIndependent Non-Executive Director 2021-01-04 2021-12-31
17 Shen, Samuel Yuan Ching NEDNon-Executive Director 2018-03-13 2020-03-18
18 Shong, Hugo NEDNon-Executive Director 2001-04-26 2008-03-31
19 Wang, Shu (1955) NEDNon-Executive Director 1999-09-22 2001-04-26
20 Wu, Charles Po Shun NEDNon-Executive Director 2008-03-31 2008-09-10
21 Wu, Cheng (1939) INEDIndependent Non-Executive Director 2002-04-26 2018-03-13
22 Xin, Katherine Rong INEDIndependent Non-Executive Director 2021-12-31 None
23 Xu, Robert Shao Chun Ch, CEO, FdrChairman, Chief Executive Officer, Founder 1999-09-22 2007-01-01
24 Xu, Robert Shao Chun Ch, FdrChairman, Founder 2007-01-01 2012-02-02
25 Xu, Robert Shao Chun Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2012-02-02 None
26 Xu, Wen Hui ED, VPExecutive Director, Vice President 1999-09-22 2004-03-10
27 Yang, Jian (1976) FDFinance Director 2013-03-20 2016-01-01
28 Yang, Jian (1976) EDExecutive Director 2016-01-01 2016-03-16
29 Yang, Zhou Nan INEDIndependent Non-Executive Director 2000-12-20 2012-03-27
30 Yeung, Kwok On (1961) INEDIndependent Non-Executive Director 2003-06-26 2014-03-17
31 Zhang, Chen (1963) NEDNon-Executive Director 2015-05-26 2018-03-13
32 Zhang, Wen Xing (1937) NEDNon-Executive Director 2000-12-20 2003-04-25
33 Zhao, Yong (1944) NEDNon-Executive Director 1999-09-22 2007-09-12
34 Zhou, Bowen (1976) NEDNon-Executive Director 2020-03-18 2021-12-31
35 Zhou, Junxiang INEDIndependent Non-Executive Director 2021-12-31 None
36 Zhu, Qi Heng INEDIndependent Non-Executive Director 2000-12-20 2002-04-26

Manager/adviser/other

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Row Director Position From Until
1 Chow, Charles Chan Lum CoSecCompany Secretary 2014-12-31 2019-08-13
2 Chung, Irene Oi Yin CoSecCompany Secretary None 2005-08-25
3 Feng, Guohua Pres Non-DirPresident, Non-Director 2011-01-17 2011-03-15
4 Ho, Ching Hua CEO Non-DirChief Executive Officer, Non-Director 2007-01-01 2007-03-30
5 Lin, Bo (1972) CFOChief Financial Officer 2016-01-01 2016-03-16
6 Ngan, Esther Lin Chun CoSecCompany Secretary 2005-08-25 2014-12-31
7 Siu, Simon Man Ho CoSecCompany Secretary 2019-08-13 None
8 Yang, Jian (1976) CFOChief Financial Officer 2013-01-04 2013-03-20

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