金蝶国际 二零一五年年报

金蝶国际 二零一五年年报

金蝶国际 二零一五年年报

金蝶国际 二零一五年年报

Kingdee International Software Group Company Limited (“Kingdee International”) or (the “Group”) is a listed company on the Main Board of The Stock Exchange of Hong Kong Limited (Stock Code: 0268.HK). It is a leader of enterprise management software and Cloud services in China and Asia Pacific region.

Kingdee International was founded in 1993 and headquartered in Shenzhen, PRC. With “Let Data Drive Success” as its mission, “The Most Reliable Big Data Service Provider” as its vision and “Walk on ZHENGDAO (right track) and Walk by WANGDAO (noble way)” as its core values, “User-first, Small, Beauty, F ast” product and service belief, the Group provides software products and Cloud services for over six million corporates, hospitals and government organizations and for over sixty million users worldwide. The Group consists of Kingdee Software (China) Co., Ltd. with a focus on corporate management software and internet services markets, Shenzhen Kingdee Middleware Co., Ltd. with a focus on middleware business, Kingdee Medical Software Technology Company Ltd. which provides IT integrated solutions provider for medical and health organizations, as well as Kingdee International Software Group (H.K.) Co. Limited which focuses on APAC ex-China and overseas markets. Kingdee International has been ranked by IDC as the leader in the SME ERP market in China for eleven consecutive years. CloudHub has also come top overall in Social Mobile-office Software Market in China.

CORPORATE INTRODUCTION

金蝶國際軟件集團有限公司（「金蝶國際」）或（「集團」）是香港聯合交易所有限公司主板上市公司（股份編號：0268.HK ），是亞太及中國領先的企業管理軟件及互聯網服務領導者。

金蝶國際總部位於中國深圳，始創於1993年，金蝶以「讓數據驅動成功」為使命，以「最值得信賴的大數據服務公司」為願景，以「走正道、行王道」為核心價值觀，秉承「用戶至上、小、美、快」的產品服務理念，為世界範圍內超過600萬家企業、醫院和政府組織提供軟件產品與雲服務，用戶數超過6,000萬。金蝶國際附屬公司有專注於中國大陸企業管理軟件和互聯網服務市場的金蝶軟件（中國）有限公司，專注於中間件業務的深圳市金蝶中間件有限公司，為醫療衛生機構及主管部門提供信息化整合解決方案服務的金蝶醫療軟件科技有限公司，以及專注於除中國大陸以外的亞太地區及海外市場的金蝶國際軟件集團（香港）有限公司等。金蝶國際連續11年被IDC 評為中國中小企業佔有率第一名，旗下雲之家產品在中國移動辦公市場綜合排名第一。

金蝶国际 二零一五年年报

2

Kingdee International Software Group Company Limited

Annual Report 2015

CORPORATE INFORMATION

執行董事

徐少春先生，董事會主席兼首席執行官陳登坤先生，高級副總裁楊健先生

林波先生，首席財務官

非執行董事

董明珠女士張晨先生

獨立非執行董事

Gary Clark Biddle 先生吳澄先生劉家雍先生

公司秘書

鄒燦林先生

董事會審核委員會

Gary Clark Biddle 先生（主席）吳澄先生劉家雍先生

授權代表

徐少春先生陳登坤先生

核數師

羅兵咸永道會計師事務所香港中環

太子大廈二十二樓

法律顧問

香港：

君合律師事務所香港中環康樂廣場1號

怡和大廈37樓3701-10室開曼群島：

Maples and Calder Asia 香港中環康樂廣場八號

交易廣場第一座一零零二室

主要往來銀行

中國：招商銀行中國銀行中國工商銀行交通銀行平安銀行香港：

香港上海滙豐銀行有限公司

EXECUTIVE DIRECTORS

Mr. Xu Shao Chun, Chairman of the Board and CEO Mr. Chen Deng Kun, Senior Vice President Mr. Yang Jian Mr. Lin Bo, CFO

NON-EXECUTIVE DIRECTORS

Ms. Dong Ming Zhu Mr. Chen Zhang

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Gary Clark Biddle Mr. Wu Cheng Mr. Liu Chia Yung

COMPANY SECRETARY

Mr. Chow Chan Lum

AUDIT COMMITTEE OF THE BOARD

Mr. Gary Clark, Biddle (Chairman)Mr. Wu Cheng Mr. Liu Chia Yung

AUTHORIZED REPRESENTATIVE

Mr. Xu Shao Chun Mr. Chen Deng Kun

AUDITOR

PricewaterhouseCoopers 22nd Floor, Prince’s Building Central, Hong Kong

LEGAL COUNSEL

Hong Kong:

Jun He Law Offices

Suite 3701-10, 37/F, Jardine House 1 Connaught Place Central, Hong Kong Cayman Islands:

Maples and Calder Asia

Suite 1002, One Exchange Square 8 Connaught Place Central, Hong Kong

PRINCIPAL BANKERS

PRC:

China Merchants Bank Bank of China

Industrial and Commercial Bank of China Bank of Communications Ping An Bank Hong Kong:

The Hong Kong and Shanghai Banking Corporation Limited

金蝶国际 二零一五年年报

CORPORATE INFORMATION 公司資料

REGISTERED OFFICE

P.O. Box 309

Ugland House

Grand Cayman

KY1-1104

Cayman Islands

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRC Kingdee Software Park

No.2 Kejinan 12 Road

South District

Hi-Tech Industrial Park

Nanshan District

Shenzhen Guangdong Province

The PRC

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

1902 Mass Mutual Tower

38 Gloucester Road

Wanchai

Hong Kong

COMPANY WEBSITE

http://www.77cn.com.cn

PRINCIPAL SHARE REGISTRAR

Royal Bank of Canada Trust Company (Cayman) Limited

4th Fl., Royal Bank House,

24 Shedden Road,

George Town,

PO Box 1586,

Grand Cayman KY1-1110,

Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Computershare Hong Kong Investor Services Limited

17th Floor, Hopewell Centre

183 Queen’s Road East

Hong Kong

PUBLIC RELATIONS

PRChina Limited

17F, Yat Chau Building

262 Des Voeux Road Central

Hong Kong

MAIN BOARD STOCK CODE

268

註冊辦事處

P.O. Box 309

Ugland House

Grand Cayman

KY1-1104

Cayman Islands

中國總辦事處及主要營業地點

中國

廣東省深圳市

南山區高新科技園南區

科技南十二路2號

金蝶軟件園

香港營業地點

香港

灣仔

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