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Directors and Management


XU Shao Chun, chairman,CEO,Chief Software Architect and founder of the Company. Mr.XU is a member of 9th central committee of China National Democratic Construction Association. Mr. XU has been awarded the Government Special Expert Allowance by the State Council and a senior economist of the PRC. Mr. XU graduated from Southeast University in computer science and obtained a master degree of the Science and Research from Institute of Ministry of Finance and a master degree Business Administration from China Europe International Business School. Since the Company was founded by Mr. XU in 1991, he has been devoted himself to the enterprise application software careers. He has profound comprehension in the strategy and management of enterprise operation. Moreover, he has led the company achieve three-time technology revolutions in Chinese management software by his advanced technological sensibility and accurate understanding in tendency of global management software industry. Mr. XU has been highly awarded for his outstanding innovation as well as technological transform to the development of Chinese software industry.


CHEN Deng Kun, an executive Director, vice president and Chief Financial Officer of the Company. He is mainly responsible for financial, investment & business development and construction management of the Company. Mr. CHEN graduated from Anhui Institute of Finance and Trade (currently known as Anhui University of Finance and Economics) and a member of China Certified Public Accountant. Since Mr. CHEN joined the Company in 2000, he has been responsible for audit, administration, human resources and financial matters of the Company.


Ho Ching-hua, a non-executive Director and appointed as the Chief Strategy Consultant of the Strategy Committee of the Board. Mr. HO graduated from National Taiwan University in political science and obtained a master of Arts from National Chenchi University of Taiwan and a master of Science from University of Maryland of the United States. Prior to joining the Company, Mr. HO had been the major account director of Sybase Inc., the technical sales director of Oracle East Central Europe Limited, the managing director of Oracle Taiwan Inc, the CEO of UFIDA Software Co. Ltd. and the vice president and general manager of Greater China & East Asia of Siebel Systems Inc. Mr. HO has abundant experience in sales channel operation and management of international and domestic well-known IT enterprises.


James Ming KING, a non-executive Director. Mr. KING obtained a master degree of science in institutional engineering in 1973 from Mississippi State University in the United States. Mr. KING has nearly thirty years extensive sales and marketing experiences within and outside the PRC. Prior to joining the Company, he had been the vice-president of sales and marketing for Dell Computer Asia Limited and he had been employed as the Director Sales/Country Manager by Novell, China. He has also worked with Hewlett-Packard Company for many years.


YANG Zhou Nan, an independent non-executive Director of the Company, a professor of the graduate school of the Institute of Fiscal Science of the Ministry of Finance and a people’s representative to the Ninth National People’s Congress of the PRC. Ms. YANG graduated from Nan Kai University with a master degree in mathematics. After graduation, Ms. YANG worked in Beijing Computing Centre as a researcher. Ms. YANG has approximately 20 years of research and teaching experience in the areas of finance, accounting and taxation.


WU Cheng , an independent non-executive Director of the Company, a professor of the Department of Automation, Tsinghua University, and an academician of Chinese Academy of Engineering. Mr. WU is also the director of State CIMS Engineering Technical Research Center. Mr. WU graduated from the Department of Electrical Engineering, Tsinghua University with bachelor degree in 1963 and master degree in 1967. Mr. WU has participated in CIMS projects of 863 Programme, and appointed as the leader of CIMS expert group and chief scientist in automation field. He received a number of awards for his contributions to the technology development in the PRC.


YEUNG Kwok On , an independent non-executive Director of the Company, a professor of business administration and executive director of organizational effectiveness lab at the Ross School of Business at the University of Michigan, and also a professor of China Europe International Business School. Mr. YEUNG received a Ph.D. of Business Administration from University of Michigan in 1990. Mr. YEUNG worked in Acer Inc. as Chief Learning Officer and Chief Human Resources Officer from early 1999 to June 2002. During the same period of time, he simultaneously served as president of Aspire Academy under Acer Foundation. Mr. YEUNG is a member of editorial advisory board of Harvard Business Review (China) and an associate editor of Human Resource Management Journal of America. Mr. YEUNG is experienced in enterprises organizational construction, human resources strategy and human resources training. Mr. YEUNG was awarded the “2002 China Human Resources Annual Person” by SmartFortune Magazine of China and the “2004 China Human Resources Outstanding Achievement Award” jointly by Asia-Pacific Human Resources Research Association and SmartFortune Magazine (China) Co., Ltd.


Gary Clark BIDDLE, aged 57, an independent non-executive Director of the Company. Mr. BIDDLE is a PCCW Chair Professor, and Dean of Faculty of Business and Economics of University of Hong Kong. Mr. BIDDLE received his Ph.D. degrees from University of Chicago. Mr. BIDDLE has also served as professor at University of Chicago and University of Washington, and as visiting professor at China Europe International Business School. Mr. BIDDLE is a member of American Chamber of Commerce in Hong Kong, American Institute of Certified Public Accountants, Hong Kong Society of Accountants, and Washington Society of Certified Public Accountants. Mr. BIDDLE published research articles on topics including performance measurement, valuation, and value creation were published in the world’s leading journals and he has offered executive seminars around the region and world.


TIAN Rong Ju , senior vice president and Chief Technology Officer of the Company. Mr. Tian is responsible for products and R&D of the Company. Mr. TIAN graduated from Chongqing Yuzhou University. He has abundant experience in program, design, research and relevant profession in Chinese management software. After Mr. TIAN joined us in 1999, he has been responsible for products program, research and development and testing.


LI Guang Xue , senior vice president of the Company. Mr. LI is responsible for whole business operation and management in China northern area of the Company. Mr. LI obtained a bachelor degree of Physics from Ocean University of Qingdao (currently known as Ocean University of China) in 1991. After joining us in 1995, Mr. LI has been engaged in the areas of research and development, service, sales, human resources and information management.


ZENG Liang , vice president of the Company. Mr.ZENG is responsible for Large-Scale Enterprise, industry, international business development. Mr. ZENG obtained MBA degree and a master degree of Science in Engineering from Georgia Institute of Technology of the United States. Prior to his joining us in 2003, he worked for MicroStrategy in the United States. Mr. ZENG was appointed as the general manager of marketing department, Central South District and Asia Pacific of the Company.


 

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Kingdee International Software Group Company Ltd. is a leading(ERP)and e-commerce application solution provider in Asia-Pacific, the fastest growing independent software developer in the global software market, and a leader in the Chinese software industry. The software products developed and offered by Kingdee include enterprise management software that addresses enterprise management demands in the fast-growing emerging markets and provides services over the Internet, e-commerce application software, and middleware software used to build e-commerce platforms of enterprises. Meanwhile, Kingdee provides customers in a global context with management consulting, implementation and technical services related to software products. Kingdee also provides HR management, customer relation management software, and financial software.