The Board of Directors of Automated Systems Holdings Limited announced that Mr. Li Wei has resigned as a Non-Executive Director of the company with effect from 31 March 2020 due to work adjustment. The Board further announced the following changes in the composition of the Board Committees: cessation of Mr. Li as a member of the Company's Audit Committee, the company's Remuneration Committee and the company's Management Committee with effect from 31 March 2020; appointment of Mr. Deng Jianxin as a member of the Remuneration Committee with effect from 31 March 2020; and appointment of Mr. Wang Weihang as a member of the Management Committee with effect from 31st March 2020. As a result of such change, the Audit Committee comprises Mr. Deng (Chairman), Mr. Pan Xinrong and Ms. Or Siu Ching, Rerina since 31st March 2020; the Remuneration Committee comprises Mr. Pan (Chairman), Mr. Deng and Ms. Or since 31st March 2020; and the Management Committee comprises Mr. Wang Yueou (Chairman), Mr. Wang and Mr. Cui Yong since 31st March 2020.