The board of directors of Kingdee International Software Group Company Limited announced that Mr. Liu Chia Yung (Mr. Liu) has resigned as an independent non-executive Director and ceased to be the chairman of the remuneration committee and a member of each of the audit committee and the nomination committee of the company, with effect from the conclusion of the Board meeting convened on 30 December 2022 due to other work commitments. Mr. Bo Lian Ming (Mr. Bo) has been appointed as an independent non-executive Director with effect from the conclusion of the Board meeting convened on 30 December 2022. Mr. Bo, aged 59, obtained a PhD. in Management from Xi'an Jiaotong University in 2006. Mr. Bo, aged 59, obtained a PhD. in Management from Xi'an Jiaotong University in 2006. Mr. Bo served as a chief accountant of Shenzhen Airlines Co., Limited from 1993 to 2000; successively served as vice president, president and executive director of TCL Technology Group Corporation from 2000 to 2018 (including as executive director from 29 October 2007 to 2 March 2018); successively served as executive director, chief executive officer and the chairman of the board of TCL Electronics Holdings Limited (formerly named as TCL Multimedia Technology Holdings Limited) from 2010 to 2018. He was the general manager and director of Appotronics Corporation Limited from 2018 to 2022 (including as director from 18 July 2018 to 11 March 2022). Mr. Bo is currently a representative of the Shenzhen Municipal People's Congress, a professor of the National School of Development of Peking University, a
distinguished professor of management practice of the HSBC Business School of Peking University, and a member of the Federation of Shenzhen Commerce. With effect from the conclusion of the Board meeting convened on 30 December 2022, Mr. Bo has been appointed as the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee.