HSCI | 12,000.2 | ![]() |
-54.1 | |
HKSPLC25 | 39,344.1 | ![]() |
-206.4 | |
HKSPGEM | 246.8 | ![]() |
-0.3 | |
HSCEI | 12,000.2 | ![]() |
-54.1 | |
HSCCI | 4,405.4 | ![]() |
-33.2 | |
HSFML25 | 10,731.6 | ![]() |
-89.9 | |
H-FIN | 18,779.6 | ![]() |
-95.8 |
Executive Director
Executive Director
Non-executive Director
Independent Non-executive Director
Independent Non-executive Director
Independent Non-executive Director
Kingdee International Software Group Company Limited (The Group) promotes good corporate governance, pursuing the five principles of ensuring the rights and interests of shareholders, abiding by the directives of the Board and management, promoting full disclosure and transparency, ensuring the equal treatment of stakeholders, and strengthening internal controls and supervision. The Group always endeavors to enhance its enterprise value, ensure the Group’s long-term and stable development and safeguard the interests of its shareholders.
The Group has established the Board and the following sub-committees:
● Audit Committee
● Nomination Committee
● Remuneration Committee
● Corporate Governance and Strategy Committee
Each committee acts within agreed terms of reference
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Listed Date 20 Jul 2005
Address
Suite 1501, Central Plaza,
18 Harbour Road,
Wanchai, Hong Kong
Telephone (852) 2157-9390
Facsimile (852) 2157-9553