The Board of Directors of Automated Systems Holdings Limited announced that Mr. Ngan Wai Hing ("Mr. Ngan") will be re-designated from the Financial Controller to the Chief Financial Officer of the Company with effect from 1st January 2022. Mr. Ngan joined the Company in 2009 and was a financial controller of a subsidiary of the Company. He has been the Joint Company Secretary of the Company since 2014 and the Company Secretary of the Company since 2016. The Board further announced that Ms. Lau Nga Ting ("Ms. Lau") will be appointed as the Joint Company Secretary of the Company with effect from 1st January 2022. Mr. Ngan, the existing Company Secretary of the Company, will continue to act as the other Joint Company Secretary of the Company. Ms. Lau joined the Company since 2019 and is primarily involved in company secretarial and compliance matters for the Company and its subsidiaries.