Kingdee International Software Group Co. Ltd. announced that Ms. YANG Zhou Nan has resigned as an independent non-executive director of the company, the chairman of the Audit Committee of the Board and a member of the Remuneration Committee of the Board, with effect from March 27, 2012 due to her age concern. Mr. Gary Clark Biddle, a member of the Audit Committee, has been appointed as the chairman of the Audit Committee with effect from March 27, 2012. Mr. Yeung Kwok on, an independent non-executive director, has been appointed as a member of the Audit Committee with effect from March 27, 2012. Mr. Wu Cheng, an independent non-executive director, has been appointed as a member of the Remuneration Committee with effect from March 27, 2012. The Board also announced that Mr. James Ming KING has resigned as a non-executive director of the company, the chairman of the Nomination Committee of the Board and a member of the Strategy Committee of the Board, with effect from March 27, 2012 due to his age concern. Mr. Xu Shao Chun, an executive director, has been appointed as a member of and as the chairman of the Nomination Committee, with effect from March 27, 2012.