The Board of Directors of Automated Systems Holdings Limited announced the followings with effect from 23 September 2015: Ms. Young Meng Ying has resigned as an Independent Non-Executive Director of the company due to her personal business pursuits. She has also ceased to be the chairperson of the company's Audit Committee, a member of the company's Remuneration Committee and the company's Nomination Committee. Mr. Lu Jiaqi has resigned as an Independent Non-Executive Director of the company due to his personal business pursuits.

He has also ceased to be the chairperson of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee. Ms. Xu Peng has resigned as an Independent Non-Executive Director of the company due to her personal business pursuits. She has also ceased to be the chairperson of the Nomination Committee and a member of the Audit Committee.