KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED

Governance Kingdee International Software Group Company Limited

268 KYG525681477

IT Services & Consulting

Market Closed - Hong Kong S.E. Other stock markets 09:08:21 12/06/2026 BST			5-day change	1st Jan Change
7.000 ^HKD	-4.50%		-12.28%	-47.33%

05-08	HSBC sees AI upside for China software stocks despite global jitters	RE
04-13	Kingdee International Software posts ARR of subscription services as at Mar 31	RE

Executive Committee: Kingdee International Software Group Company Limited

Manager

Positions heldSince

Shao Chun Xu

62 year

Chief Executive Officer	31/07/1993
Founder	31/07/1993
President	31/07/1993

Bo Lin

52 year

Director of Finance/CFO

31/12/1996

Wei Yi

55 year

Corporate Secretary

Man Ho Siu

52 year

Corporate Secretary

12/08/2019

Rex Wu

Investor Relations Contact

31/01/2020

Composition of the Board of Directors: Kingdee International Software Group Company Limited

Director

CommitteesSince

Shao Chun Xu

62 year

Compensation Committee	31/07/1993
Governance Committee Chair	31/07/1993
Nominating Committee Chair	31/07/1993

Rong Xin

62 year

Audit Committee	07/10/2024
Governance Committee	31/10/2018
Nominating Committee	07/10/2024
Compensation Committee Chair
Compensation Committee	07/10/2024

Jun Xiang Zhou

60 year

Audit Committee	10/11/2022
Compensation Committee	10/11/2022
Nominating Committee	10/11/2022
Governance Committee	30/12/2021
Audit Committee Chair	31/12/2021

Gary Clark Biddle

74 year

Audit Committee	31/03/2022
Audit Committee Chair
Finance Committee Chair
Governance Committee Chair	31/03/2022
Nominating Committee Chair	31/03/2022

Lian Ming Bo

62 year

Audit Committee	29/12/2022
Nominating Committee	29/12/2022
Compensation Committee Chair	29/12/2022

Ming Zhu Dong

71 year

Governance Committee

31/12/2011

Bo Lin

52 year

Director/Board Member

15/03/2016

Latest Appointments: Kingdee International Software Group Company Limited

30/12/22	Kingdee International Software Group Company Limited Announces Executive Changes	CI
31/12/21	Kingdee International Software Group Company Limited Announces Management Changes	CI
04/01/21	Kingdee International Software Group Company Limited Announces Board Changes	CI
18/03/20	Kingdee International Software Group Company Limited Announces Changes in Non-Executive Directors	CI
13/08/19	Kingdee International Software Group Company Limited Announces Executive Changes	CI
13/03/18	Kingdee International Software Group Company Limited Announces Board Changes	CI
17/08/16	Chen Deng Kun Resigns as an Executive Director and Member of Corporate Governance and Strategy Committee of Kingdee International Software Group Company Limited	CI

More news

Former Officers and Directors: Kingdee International Software Group Company Limited

Insider

Positions held

SinceUntil

Chia Yung Liu

Director/Board Member	31/12/2013	29/12/2022
Independent Dir/Board Member	31/12/2013	29/12/2022

Zheng Dong Ni

Director/Board Member	03/01/2021	30/12/2021
Independent Dir/Board Member	03/01/2021	30/12/2021

Bo Zhou

Director/Board Member

17/03/2020

30/12/2021

Yang Feng Cao

Director/Board Member	12/03/2018	03/01/2021
Independent Dir/Board Member	12/03/2018	03/01/2021

Chan Lum Chow

Corporate Secretary

12/08/2019

Cheng Wu

Director/Board Member	-	12/03/2018
Independent Dir/Board Member	-	12/03/2018

Zhang Chen

Director/Board Member

12/03/2018

Steve Zhang

Corporate Officer/Principal

31/12/2014

31/12/2017

Deng Kun Chen

Director/Board Member	01/03/2010	16/08/2016
Director of Finance/CFO	01/03/2010	18/06/2013
Corporate Officer/Principal	18/06/2013	16/08/2016

Kwok On Yeung

Director/Board Member	-	16/03/2014
Independent Dir/Board Member	27/07/2011	16/03/2014

Jian Yang

Director/Board Member	19/03/2013	-
Director of Finance/CFO	19/03/2013	31/12/2015

Zhou Nan Yang

Director/Board Member	-	26/03/2012
Independent Dir/Board Member	-	26/03/2012

Ming James King

Director/Board Member

26/03/2012

Guo Hua Feng

Director/Board Member	14/03/2011	01/02/2012
President	31/12/2010	01/02/2012

Liang Ceng

Corporate Officer/Principal

02/03/2010

17/11/2010

Po Shun Wu

Director/Board Member

30/03/2008

09/09/2008

Hugo Shong

Director/Board Member

30/03/2008

Jing Hua He

President

11/12/2007

Yong Zhao

Director/Board Member

11/09/2007

Ching Hua Ho

Director/Board Member	31/12/2005	-
Independent Dir/Board Member	31/12/2005	-

Ka Man Barry Ho

Comptroller/Controller/Auditor

02/03/2010

Wu Qiang

Corporate Officer/Principal

11/12/2004

Wen Hui Xu

Director/Board Member

31/01/2001

29/02/2004

Yong Zhang

Corporate Officer/Principal

17/11/2010

Guang Xue Li

Corporate Officer/Principal	02/03/2010	-
Sales & Marketing	31/12/1994	-

Sophia Song

Public Communications Contact

Branden Chen

Investor Relations Contact	18/06/2013	-
Corporate Officer/Principal	-	18/06/2013

Summer Gan

Investor Relations Contact	-	18/06/2013
Public Communications Contact	-	-

Zhang Chen

Director/Board Member

Lin Chun Ngan

Corporate Secretary

02/03/2010

Hector Zhang

Corporate Officer/Principal

Ming Xing Luo

Director of Finance/CFO

Grace Hu

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	9
Female	2

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	6
Female	1

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Kingdee International Software Group Co Ltd is an investment holding company primarily engaged in the provision of cloud services and enterprise resource planning (ERP) business. The Company operates its business through three segments. The Cloud Services Business segment is engaged in the provision of enterprise cloud services, small & micro business finance cloud services and industry cloud services. The ERP Business and Others segment is engaged in the sales of software and hardware products, provision of software implementation, software solution consulting, maintenance, upgrade and other supporting services, and others. The Investment Properties Operating Business segment is engaged in the operation of investment properties. The Company mainly conducts its business in the domestic market.

Employees

11,294

Sector

IT Services & Consulting

More about the company