Kingdee International Software Group Company Limited announced that with effect from the conclusion of the Board meeting convened on 31 December 2021: Mr. Zhou Bo Wen has resigned as a non-executive Director; Mr. Ni Zheng Dong has resigned as an independent non-executive Director, and ceased to be a member of each of the Audit Committee and the Remuneration Committee; Mr. Zhou Jun Xiang has been appointed as an independent non-executive Director, and the chairman of the Audit Committee and a member of the Corporate Governance and Strategy Committee; Ms. Katherine Rong Xin has been appointed as an independent non-executive Director, and a member of each of the Remuneration Committee and the Nomination Committee; Mr. Gary Clark Biddle has been re-designated as a non-executive Director from an independent non-executive Director, ceased to be the chairman but remains as a member of the Audit Committee, and ceased to be a member of the Nomination Committee; and Mr. Lin Bo has been appointed as a member of the Corporate Governance and Strategy Committee.