The Board of Kingdee International Software Group Company Limited announced that Mr. Chow Chan Lum has resigned as the company secretary of the Company due to personal reason with effect from 13 August 2019. Mr. Siu Man Ho, Simon has been appointed as the company secretary of the Company with effect from the conclusion of the Board meeting convened on 13 August 2019. Mr. Siu is also a China Appointed Attesting Officer appointed by the Ministry of Justice of the PRC. His areas of practice include corporate finance, capital markets, securities, mergers and acquisitions, joint ventures and general commercial matters. He also actively participates in charitable and social services in Hong Kong. He was previously appointed as the director of Hong Kong Pok Oi Hospital. He is currently acting as the legal adviser for United Hearts Youth Foundation, VQ Foundation and Hong Kong Taekwondo Association as well as the school manager of The Association of Directors and Former Director of Pok Oi Hosiptal Ltd. Leung Sing Tak College. He is also the member of the Committee of the Chinese People’s Political Consultative Conference in Yangjiang City of Guangdong Province, the PRC. Mr. Siu had been the independent non-executive director of Weiye Holdings Limited from March 2016 to December 2018. Mr. Siu is currently an independent nonexecutive director of Wai Yuen Tong Medicine Holdings Limited, Brilliant Circle Holdings International Limited, Shuang Yun Holdings Limited and HKE Holdings Limited, which are companies listed on the Main Board of the Stock Exchange. Save as disclosed above, Mr. Siu does not hold any other positions in the Company or any of its subsidiaries, nor has he held any directorship in any other listed public companies in Hong Kong or other places in the last three years immediately preceding this announcement. Further, save as disclosed above, Mr. Siu does not have any other major appointments or professional qualifications.