The board of directors of Kingdee International Software Group Company Limited announced that Mr. Yang Jian has been appointed as an executive director of the company with effect from the conclusion of the board meeting convened on March 20, 2013. Mr. Yang, aged 36, the chief financial officer of the Company and the Vice President of Kingdee Software (China) Co. Ltd. After joining Kingdee Software in 2003, he has been engaged in the areas of Audit, Finance, Operation, IT, Administration Management.

Mr. Yang has experience in management.