Enterprise Name
Kingdee International Software Group Company Limited
 Legal Representative
Xu Shaochun
 Position
Board Chairman
 Address
4/F., W1-B, Hi-Tech Industrial Park, Shennan Highway, Shenzhen, P.R.China
 Post Code
518057

Registration Time at Commercial and Industrial Bureau

August,1993
 Enterprise Size
Large
 Employee Number
2800
 Business Scope
Developing and selling Internet-based enterprise management software and e-business application software, which caters for the needs of management of rapid-growth enterprises, middleware for constructing e-business platform. provides software-related management consultation, implementation and technical support services for worldwide customers.
 Projects
 Kingdee has established in China three Research & Development Centers located in Shenzhen, Shanghai and Beijing, 39 branches selling software products and delivering software-related technical services, and over 750 business partners engaged in consulting, technology, implementation service, and distribution.
  Currently, Kingdee¨s products are used by 520,000 end-users from 170,000 customers and 190,000 installations worldwide.
 Corprate History
*In 1993, Founded in China by Robert Xu
*In 1996, Released the first accounting software for Windows
*In 1998, IDG invested RMB 20 Million in Kingdee
*In 1998, Passed ISO9001
*In 1999, Released Kingdee 2000 accounting software and K/3 ERP
*In 2000, Ranked No. 1 in China ERP Market (Source: CCW Report)
*In 2001, Listed on the Hong Kong GEM Board and set up Asia/Pacific Headquarters in Hong Kong
*In 2001, Acquired Case, No. 1 ERP vendor in 1999
*In 2002, Passed CMM 3 (Accessed with CMM 4 in 2004)
Mr. William Bill Clinton, former President of the United States met with Mr. Robert Xu, CEO of Kingdee on the Business Week Seventh Annual CEO Forum in Hong Kong, Sept. 2003 In 2003, The Chief Executive of HKSAR, Mr. Tung Chee Hwa received Mr. Robert Xu, Chairman & CEO of Kingdee Group at the Hong Kong Government House
*In 2003, Acquired 6.7-acre land in Shanghai dedicated for outsourcing business in 2003
*In 2004, Kingdee Asia Pacific Headquarters has expanded its regional office in Hong Kong and moved into Central Plaza - the heartland of Hong Kong.
 Development Plan
 Kingdee is committed to be the leading software provider in the China with international competitiveness in 2005, to be the No.1 in Asia-Pacific enterprise management software and e-business solution market in 2006, and to become one of the top-ten application software suppliers worldwide in 2010.
 Product Line
Kingdee K/3

 Introduction

 Kingdee International Software Group Company Limited ('Kingdee') is recognized as a leading enterprise management software and e-business application solution supplier in Asia-Pacific region, one of the fastest-growing independent software companies in the global market, and a leader in China software industry.With its unique product and service positioning of "Fast Configuration, Fast Implementation, Fast Application, and Fast Results", Kingdee is able to help customers to easily face the challenges of uncertainty brought by dynamic business environment, perfectly integrate the business processes and information technology, effectively manage changes, and ensure the fast, sustainable and healthy growth of the organization.
 Headquartered in Shenzhen, P.R.C, Kingdee was founded in August 1993, and publicly listed on the Growth Enterprise Market ('GEM') of the Stock Exchange of Hong Kong Limited ('HKSE') in February 2001 with the stock code of 8133. Kingdee International Software Group wholly owns Kingdee Software (China) Company Ltd., which focuses its business in Mainland China; Kingdee International Software Group Company (HK) Ltd., which targets its business in Asia-Pacific region other than mainland China; Kingdee Software Technology (Shanghai) Company Ltd., which concentrates on global customization development and software outsourcing business; and partially owns Asia 21-Cybics Technology Limited, which is specialized in logistics software and e-business software, and etc.

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                                          2003.7.9