Kingdee International Software Group Company Limited announced that with effect from the conclusion of the Board meeting convened on 4 January 2021. Mr. Cao Yang Feng has resigned as an independent non-executive Director, and ceased to be a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee; Mr. Ni Zheng Dong has been appointed as an independent non-executive Director and a member of each of the Audit Committee and the Remuneration Committee; and Mr. Gary Clark Biddle has been appointed as a member of the Nomination Committee.