Automated Systems Holdings Limited announced that Mr. Wang Yueou will be re-designated from the acting chief executive officer to the chief executive officer of the company and will resign as the chief financial officer and the joint company secretary of the company with effect from September 1, 2016. Mr. Wang will continue to act as an executive director of the company. Following the resignation of Mr. Wang as the joint company secretary, Mr. Ngan Wai Hing, the other joint company secretary of the company, will remain in office as the sole company secretary of the company.

Mr. Wang, aged 41, has been appointed as an executive director of the company since September 17, 2015. Mr. Wang joined the company and its subsidiaries in 2011 and was the financial controller of the group. He has been the chief financial officer and the joint company secretary of the company since 2013 and 2014 respectively.

The board of the company also announced that Mr. Ngan will be appointed as the financial controller of the company with effect from September 1, 2016. Mr. Ngan, aged 45, joined the company in 2009 and was a finance controller of a subsidiary of the company. He has been the joint company secretary of the company since 2014.

Mr. Ngan will continue to act as the company secretary of the company.