Automated Systems Holdings Limited announced that Ms. Ye Fang ("Ms. Ye") has been appointed as an Independent Non-Executive Director of the Company with effect from 12th November 2015. Ms. Ye joined AllBright (Shanghai) Law Offices ("AllBright") since 2009, and is currently a senior partner of AllBright. She was an of counsel of Shanghai Jia Chuang Run Hua Law Office and a teacher of China Executive Leadership Academy Pudong.

The Board further announced that Ms. Ye has been appointed as a member of the Company's Audit Committee and the Company's Remuneration Committee, with effect from 12th November 2015.