The board of directors of Kingdee International Software Group Company Limited announced that Mr. Shen Yuan Ching has resigned as a non-executive Director with effect from the conclusion of the Board meeting convened on 18 March 2020 as his other work commitments and personal development. Mr. Zhou Bo Wen has been appointed as a non-executive Director of the company with effect from the conclusion of the Board meeting convened on 18 March 2020. Mr. Zhou serves as the Vice President of JD.com, Chair of JD Technology Committee and President of JD Cloud & AI. Mr. Zhou is a fellow of the Institute of Electrical and Electronic Engineers ("IEEE"), an expert member of the National New Generation Artificial Intelligence Development Research Center and member of the National Committee on the Governance of The New Generation of Artificial Intelligence, and served as the visiting professor or doctoral tutor at China University of Science and Technology, Nanjing University, Harbin Institute of Technology, Chinese University of Hong Kong (Shenzhen) and many other leading institutions of higher learning in China.