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 of directors and the following subcommittees：
Audit Committee
Nomination Committee
Remuneration Committee
Strategy and sustainable development committee
Each committee acts in accordance with its agreed terms of reference
Terms of Reference and Modus Operandi for Audit Committee
