China Automation Group Ltd. announced the resignation of Huang Zhi Yong as Executive Director. The effective date is August 26, 2016. With effect from August 26, 2016, Mr. Wang has been appointed as an Executive Director and Mr. Zhang has been appointed as an Independent Non-Executive Director.

With effect from August 26, 2016 being the first closing date, Mr. Kuang has resigned as the Chief Executive Officer, an Executive Director and a member of the Nomination Committee; Mr. Huang has resigned as member of the Remuneration Committee; and Mr. Sui has resigned as an Independent Non-Executive Director, a member of the Audit Committee, a member of the Remuneration Committee and the chairman of the Nomination Committee.