The Board of Directors of Automated Systems Holdings Limited announced that Ms. Ye Fang has resigned as an Independent Non-Executive Director of the company and ceased to be a member of the Audit Committee and the Remuneration Committee of the company with effect from April 1, 2017 due to her personal business pursuits. Ms. Ye has confirmed to the Board that she has no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders of the company. The Board further announced that Ms. Or Siu Ching, Rerina has been appointed as an Independent Non-Executive Director of the Company and a member of the Audit Committee and the Remuneration Committee with effect from April 1, 2017. Ms. Or has been a director and president of Schneider Electric (Hong Kong) Limited and is currently a director of certain subsidiaries of Schneider Electric.