Gary Clark Biddle

The Independent Non-executive Director of the Group

He is also Professor of Financial Accounting at University of Melbourne and Visiting Professor at Columbia Business School, University of Hong Kong (HKU), and London Business School. Professor Biddle earned his MBA and PhD degrees at University of Chicago. He previously has served as professor at University of Chicago, University of Washington, Hong Kong University of Science and Technology (HKUST), and as visiting professor at China Europe International Business School (China), Fudan University (China), University of Glasgow (UK), IMD (Switzerland), and Skolkovo Business School (Russia). In academic leadership, Professor Biddle has served as Dean and Chair Professor at HKU, and as Academic Dean, Department Head, Council member, Court member, Senate member, and Chair Professor at HKUST.

Mr. Cao Yang Feng

Mr. Cao obtained a Doctoral degree from Copenhagen Business School, obtained a Doctoral degree in Management from Renmin University of China. Mr. Cao previously engaged postdoctoral research in Department of Strategic Management from Guanghua School of Management, Peking University

Mr. Cao is the director of Institute of Global Entrepreneurship & Innovation (Hong Kong) and the management practice Professor of Guanghua School of Management, Peking University. Mr. Cao is the member of Academy of Management, the member of The Academy of International Business and the member of The International Association for Chinese Management Research, and Mr. Cao previously provide strategy counseling services and training services for some large enterprises.

Ms. Dong Mingzhu

The Non-executive Director of the Group

Ms. Dong obtained a Master Degree of Business Administration from Zhongnan University of Economics and Law. She is now the chairman of the board (“COB”) of Zhuhai Gree Group Co., Ltd., the COB and President of Gree Electric Appliances, Inc. of Zhuhai Co. Ltd. (the subsidiary of Zhuhai Gree Group Corp.). Ms. Dong had been awarded the “National May Day Labor Prize”, and had been elected as a Member of the 10th and 11th National People’s Congress, a Member of the Standing Committee of the China National Democratic Construction Association and a Member of the 10th Executive Committee of All-China Women’s Federation.

Mr. Liu Chiayung

The Independent Non-executive Director of the Group

Mr. Liu is the Independent Non-executive Director of the Group, graduated from the University of Missouri in United States and obtained master degree of Business Administration. Mr. Liu joined Trend Micro Company since 2002 and he has served as President of Asia Pacific region and General Manager of Global New Service group. He is responsible for the overall operation in Asia-Pacific region, the research & development and planning of the antivirus outsourcing services for global enterprises in the Trend Micro Company and so on. In 2007, Mr. Liu joined the Green and Associates and serves as the General Manager, he focuses on strategic human resource management consulting and guidance.

Mr. Shen Chongfeng

The Senior Vice President of Kingdee China

Mr. Shen, graduated from Changchun University of Science and Technology (now Jilin University) with a master's degree in engineering. Before joining Kingdee, Mr. Shen was a lecturer at Changchun University of Science and Technology. He joined Kingdee in 1998 and has served as the department manager of Shenzhen Branch, the general manager of Dongguan Branch, the general manager of Shenzhen Branch, the general manager of South China and the senior vice president of Kingdee China. He is currently the president of Shanghai Guanyi. Since joining Kingdee in the past 21 years, Mr. Shen has made important contributions in the key management positions of Kingdee, and has rich theoretical and practical experience in business management.

Mr. Li Guangxue

The Senior Vice President of Kingdee China

Mr. Li is the Senior Vice President of Kingdee China and General Manager of Channel Partners Department. He is mainly responsible for the company’s channel partners business. Mr. Li graduated from Ocean University of China. He joined the group in 1995. He has engaged in the research and development management, service management, marketing management, human resources and information management, and has held important positions.

Mr. Zhang Liangjie

The Chief Scientist of the group

He graduated from Tsinghua University and obtained doctorate degree in Pattern Recognition and Intelligent Control. Mr. Zhang is now an ACM Distinguished Scientist, and has been hired as Visiting Professor by State Key Laboratory of Software Engineering, Wuhan University, Network Technology Institute of Beijing University of Posts and Telecommunications and Software Engineering Institute of Peking University. At the same time, he also serves as the Chairman of Chinese Association for Science and Technology (CAST-USA) New York branch, Director of Institute of International Electrical and Electronics Engineers Computer Federation Service Computing Committee, Editor-in-Chief of IEEE Service Computing and the Implementation Committee , President of multiple modern services and Internet service field top academic conferences.

Mr. Zhang Yong

The Senior Vice President of Kingdee

China, and is mainly responsible for the group’s eastern China region marketing business. Mr. Zhang graduated from the China Europe International Business School (CEIBS). Mr. Zhang joined the group in 1995. He has served as General Manager of the Shanghai Branch, General Manager of eastern China region; he holds important positions in the company’s marketing and marketing management and has rich experience in marketing and team management. He is currently the member of the 12th Committee of the CPPCC of Putuo district, Shanghai.