SECURITIES (DISCLOSURE OF INTERESTS) DAILY SUMMARIES - (GEM)                         PRINTED: 27/02/02  PAGE:   1
                                                        DIRECTORS'/CHIEF EXECUTIVES' NOTIFICATIONS REPORT - B
                                                            (GRANTS, ASSIGNMENTS AND EXERCISES OF RIGHTS)

                                                                     *****  END OF REPORT  *****
Notes:


N1     As disclosed in the prospectus of Kingdee International Software Group
       Company Limited dated 9 February 2001, Oriental Gold Limited, a
       company wholly-owned by Mr. Xu Shao Chun, had been granted rights of
       first refusal in the future sale of 37,950,500 shares held by 154
       employees of the Group (including Mr. Xu Wen Hui, an executive
       director), one former employee of the Group and Mr. Hugo Shong, a
       non-executive director and consultant of the Group.  Each of the
       aforesaid 154 then employees had also undertaken to Project China
       Limited that if he/she is, within one year after he/she leaves the
       employment of the Group, involved in any business which may compete
       with the Group, Project China Limited will have an option to buy
       back his/her shares.  As at the date of this notice, 35,856,500 shares
       are still outstanding under this arrangement.

N2     Please refer to the Company's announcement of 22 February 2002.