The Board of Automated Systems Holdings Limited announced that Mr. Hu Liankui has resigned as a non-executive director of the company and the chairman of the board due to his retirement with effect from 30, September 2015; Mr. Li Wei has been appointed as the Chairman of the Board with effect from 30, September 2015 and continues to act as a Non-Executive Director of the Company; Mr. Pan Xinrong and Mr. Deng Jianxin have been appointed as Independent Non-Executive Directors of the Company with effect from 30th September 2015; Mr. Leung Tat Kwong, Simon has resigned as an Executive Director and the Chief Executive Officer of the Company with effect from 1st October 2015; Mr. Wang Yueou has been appointed as the Acting Chief Executive Officer of the Company with effect from 1st October 2015 and continues to act as an Executive Director and the Joint Company Secretary of the Company; and change in the composition of the Company's Board Committees as follows: cessation of Mr. Hu Liankui as a member of the Company's Nomination Committee, Remuneration Committee and Investment Committee with effect from 30th September 2015; appointment of Mr. Li Wei as the chairman of the Company's Nomination Committee, a member of the Company's Audit Committee and Remuneration Committee with effect from 30th September 2015; appointment of Mr. Pan Xinrong as the chairman of the Company's Remuneration Committee, a member of the Company's Audit Committee, Nomination Committee and Investment Committee with effect from 30th September 2015; appointment of Mr. Deng Jianxin as the chairman of the Company's Audit Committee, a member of the Company's Nomination Committee and Investment Committee with effect from 30th September 2015; cessation of Mr. Leung Tat Kwong, Simon as the chairman of the Company's Management Committee and a member of the Company's Investment Committee with effect from 1st October 2015; re-designation of Mr. Wang Yueou as the chairman of the Company's Management Committee and appointment of Mr. Wang Yueou as a member of the Company's Investment Committee with effect from 1st October 2015; cessation of Mr. Wang Weihang as a member of the Company's Management Committee with effect from 1st October 2015; and appointment of Mr. Cui Yong as a member of the Company's Management Committee with effect from 1st October 2015.