Kingdee International Software Group Co. Ltd. board of directors announced that Mr. Yang Jian has resigned as an executive director of the company due to his decision for personal and family reasons with effect from 16 March 2016. Mr. Lin Bo has been appointed as an executive director of the company with effect from the conclusion of the Board meeting convened on 16 March 2016.

He is currently the Chief Financial Officer and vice President of the Company. After joining the Company in 1997, Mr. Lin has served as the General Manager of the company in Fujian Province Region, the General Manager of Operation Management Department and the Director of Strategic Development Department of the Group.