The Board of Directors of Automated Systems Holdings Limited announced that Mr. Wang Yueou has been appointed as an Executive Director of the company; and Mr. Cui Yong and Mr. Li Wei have been appointed as Non-Executive Directors of the company, all with effect from 17 September 2015. Mr. Wang will also continue to act as the Chief Financial Officer and Joint Company Secretary of the company. Mr. Wang joined the company and its subsidiaries in 2011 and was the financial controller of the Group.

Mr. Cui joined Teamsun in March 2005. He has been appointed as the vice president and the general manager of system information product (plate) division of Teamsun since October 2008 and January 2015 respectively. Mr. Li, aged 50, has been appointed as a director of Teamsun since March 2014.

Mr. Li is currently a director of certain subsidiaries of Teamsun.