The board of directors of Kingdee International Software Group Company Limited announced that Ms. Ngan Lin Chun, Esther has resigned as the company secretary of the company due to her retirement with effect from 31 December 2014. Mr. Chow Chan Lum has been appointed as the company secretary of the company with effect from the conclusion of the Board meeting convened on 31 December 2014. Mr. Chow has been a member of the Institute of Chartered Accountants of Scotland since 1979 and is a member of the Hong Kong Institute of Certified Public Accountants.

Mr. Chow is the precedent partner of Wong Brothers & Co, Certified Public Accountants, and a member of the Foreign Experts Consultative Committee on China Independent Auditing Standards of the PRC Ministry of Finance. Mr. Chow is currently an independent non-executive director of Maoye International Holdings Limited and CEC Holdings Company Limited, and has been an independent non-executive director of China Aerospace International Holdings Limited from 2002 to 2012 and Pak Tak International Limited from 2002 to 2014.