KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED 金蝶國際軟件集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Biddle, Gary Clark 白國禮 M 74 INEDIndependent Non-Executive Director 2004-09-28 2021-12-31
NEDNon-Executive Director 2021-12-31
2 Bo, Lianming 薄連明 M 63 INEDIndependent Non-Executive Director 2022-12-30
3 Cao, Yang Feng 曹仰鋒 M 53 INEDIndependent Non-Executive Director 2018-03-13 2021-01-04
4 Chen, Deng Kun 陳登坤 M 49 EDExecutive Director 2005-11-04 2016-08-17
5 Dong, Ming Zhu 董明珠 F 71 NEDNon-Executive Director 2012-08-21
6 Feng, Guohua 馮國華 M 57 PresPresident 2011-03-15 2012-02-02
7 Ho, Ching Hua 何經華 M 69 CEOChief Executive Officer 2007-03-30 2008-12-31
NEDNon-Executive Director 2008-12-31 2011-03-15
INEDIndependent Non-Executive Director 2011-03-15 2014-08-13
8 King, James Ming 金明 M 78 EDExecutive Director 2003-12-17 2004-12-30
NEDNon-Executive Director 2004-12-30 2012-03-27
9 Lin, Bo (1972) 林波 M 53 FDFinance Director 2016-03-16
10 Liu, Chia Yung 劉家雍 M 67 INEDIndependent Non-Executive Director 2014-03-17 2022-12-30
11 Luo, Ming Xing 羅明星 M 56 FD, Sen VPFinance Director, Senior Vice President 2003-04-25 2005-09-15
12 Ni, Zhengdong 倪正東 M 51 INEDIndependent Non-Executive Director 2021-01-04 2021-12-31
13 Shen, Samuel Yuan Ching 申元慶 M 60 NEDNon-Executive Director 2018-03-13 2020-03-18
14 Shong, Hugo 熊曉鴿 M 69 NEDNon-Executive Director 2001-04-26 2008-03-31
15 Wang, Shu (1955) 王樹 M 70 NEDNon-Executive Director 1999-09-22 2001-04-26
16 Wu, Charles Po Shun 吳寶淳 M 70 NEDNon-Executive Director 2008-03-31 2008-09-10
17 Wu, Cheng (1939) 吳澄 M 86 INEDIndependent Non-Executive Director 2002-04-26 2018-03-13
18 Xin, Katherine Rong 忻榕 F 62 INEDIndependent Non-Executive Director 2021-12-31
19 Xu, Robert Shao Chun 徐少春 M 63 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 1999-09-22 2007-01-01
Ch, FdrChairman, Founder 2007-01-01 2012-02-02
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2012-02-02
20 Xu, Wen Hui 徐文輝 M 56 ED, VPExecutive Director, Vice President 1999-09-22 2004-03-10
21 Yang, Jian (1976) 楊健 M 49 FDFinance Director 2013-03-20 2016-01-01
EDExecutive Director 2016-01-01 2016-03-16
22 Yang, Zhou Nan 楊周南 F 88 INEDIndependent Non-Executive Director 2000-12-20 2012-03-27
23 Yeung, Kwok On (1961) 楊國安 M 64 INEDIndependent Non-Executive Director 2003-06-26 2014-03-17
24 Zhang, Chen (1963) 張晨 M 62 NEDNon-Executive Director 2015-05-26 2018-03-13
25 Zhang, Wen Xing (1937) 章文興 M 88 NEDNon-Executive Director 2000-12-20 2003-04-25
26 Zhao, Yong (1944) 趙勇 M 81 NEDNon-Executive Director 1999-09-22 2007-09-12
27 Zhou, Bowen (1976) 周伯文 M 49 NEDNon-Executive Director 2020-03-18 2021-12-31
28 Zhou, Junxiang 周俊祥 M 60 INEDIndependent Non-Executive Director 2021-12-31
29 Zhu, Qi Heng 朱祺珩 M 83 INEDIndependent Non-Executive Director 2000-12-20 2002-04-26

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chow, Charles Chan Lum 鄒燦林 M 74 CoSecCompany Secretary 2014-12-31 2019-08-13
2 Chung, Irene Oi Yin 鍾靄妍 F CoSecCompany Secretary 2005-08-25
3 Feng, Guohua 馮國華 M 57 Pres Non-DirPresident, Non-Director 2011-01-17 2011-03-15
4 Ho, Ching Hua 何經華 M 69 CEO Non-DirChief Executive Officer, Non-Director 2007-01-01 2007-03-30
5 Lin, Bo (1972) 林波 M 53 CFOChief Financial Officer 2016-01-01 2016-03-16
6 Ngan, Esther Lin Chun 顏連珍 F 70 CoSecCompany Secretary 2005-08-25 2014-12-31
7 Siu, Simon Man Ho 蕭文豪 M 51 CoSecCompany Secretary 2019-08-13
8 Yang, Jian (1976) 楊健 M 49 CFOChief Financial Officer 2013-01-04 2013-03-20

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