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

• Key Data
• Officers
• Overlaps
• Pay
• Advisers
• Financials
• Webb-site Reports
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• All ranks
• Main board summary
• FAQ

• Current
• History

Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Biddle, Gary Clark 白國禮	M	75	INEDIndependent Non-Executive Director	2004-09-28	2021-12-31
				NEDNon-Executive Director	2021-12-31
2	Bo, Lianming 薄連明	M	64	INEDIndependent Non-Executive Director	2022-12-30
3	Cao, Yang Feng 曹仰鋒	M	54	INEDIndependent Non-Executive Director	2018-03-13	2021-01-04
4	Chen, Deng Kun 陳登坤	M	50	EDExecutive Director	2005-11-04	2016-08-17
5	Dong, Ming Zhu 董明珠	F	72	NEDNon-Executive Director	2012-08-21
6	Feng, Guohua 馮國華	M	58	PresPresident	2011-03-15	2012-02-02
7	Ho, Ching Hua 何經華	M	70	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	79	EDExecutive Director	2003-12-17	2004-12-30
				NEDNon-Executive Director	2004-12-30	2012-03-27
9	Lin, Bo (1972) 林波	M	54	FDFinance Director	2016-03-16
10	Liu, Chia Yung 劉家雍	M	68	INEDIndependent Non-Executive Director	2014-03-17	2022-12-30
11	Luo, Ming Xing 羅明星	M	57	FD, Sen VPFinance Director, Senior Vice President	2003-04-25	2005-09-15
12	Ni, Zhengdong 倪正東	M	52	INEDIndependent Non-Executive Director	2021-01-04	2021-12-31
13	Shen, Samuel Yuan Ching 申元慶	M	61	NEDNon-Executive Director	2018-03-13	2020-03-18
14	Shong, Hugo 熊曉鴿	M	70	NEDNon-Executive Director	2001-04-26	2008-03-31
15	Wang, Shu (1955) 王樹	M	71	NEDNon-Executive Director	1999-09-22	2001-04-26
16	Wu, Charles Po Shun 吳寶淳	M	71	NEDNon-Executive Director	2008-03-31	2008-09-10
17	Wu, Cheng (1939) 吳澄	M	87	INEDIndependent Non-Executive Director	2002-04-26	2018-03-13
18	Xin, Katherine Rong 忻榕	F	63	INEDIndependent Non-Executive Director	2021-12-31
19	Xu, Robert Shao Chun 徐少春	M	64	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	57	ED, VPExecutive Director, Vice President	1999-09-22	2004-03-10
21	Yang, Jian (1976) 楊健	M	50	FDFinance Director	2013-03-20	2016-01-01
				EDExecutive Director	2016-01-01	2016-03-16
22	Yang, Zhou Nan 楊周南	F	89	INEDIndependent Non-Executive Director	2000-12-20	2012-03-27
23	Yeung, Kwok On (1961) 楊國安	M	65	INEDIndependent Non-Executive Director	2003-06-26	2014-03-17
24	Zhang, Chen (1963) 張晨	M	63	NEDNon-Executive Director	2015-05-26	2018-03-13
25	Zhang, Wen Xing (1937) 章文興	M	89	NEDNon-Executive Director	2000-12-20	2003-04-25
26	Zhao, Yong (1944) 趙勇	M	82	NEDNon-Executive Director	1999-09-22	2007-09-12
27	Zhou, Bowen (1976) 周伯文	M	50	NEDNon-Executive Director	2020-03-18	2021-12-31
28	Zhou, Junxiang 周俊祥	M	61	INEDIndependent Non-Executive Director	2021-12-31
29	Zhu, Qi Heng 朱祺珩	M	84	INEDIndependent Non-Executive Director	2000-12-20	2002-04-26

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chow, Charles Chan Lum 鄒燦林	M	75	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	58	Pres Non-DirPresident, Non-Director	2011-01-17	2011-03-15
4	Ho, Ching Hua 何經華	M	70	CEO Non-DirChief Executive Officer, Non-Director	2007-01-01	2007-03-30
5	Lin, Bo (1972) 林波	M	54	CFOChief Financial Officer	2016-01-01	2016-03-16
6	Ngan, Esther Lin Chun 顏連珍	F	71	CoSecCompany Secretary	2005-08-25	2014-12-31
7	Siu, Simon Man Ho 蕭文豪	M	52	CoSecCompany Secretary	2019-08-13
8	Yang, Jian (1976) 楊健	M	50	CFOChief Financial Officer	2013-01-04	2013-03-20

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