The board of directors of Automated Systems Holdings Limited announced that Mr. Lai Yam Ting, Ready has resigned as an executive director of the company and the vice chairman of the board with effect from 1st July 2014 upon his retirement. Mr. Lai will cease to be a member of the company's management committee and investment committee with effect from the same date. The board further announced that Ms. Chan Chung Lei, Joan has resigned as the company secretary of the company and Ms. Li Pik Yin has been appointed as the company secretary of the company, both with effect from 1st July 2014.

Ms. Chan has confirmed that she has no disagreement with the board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the company. Ms. Chan will continue to be responsible for the oversight of the internal audit matters of the company and its subsidiaries. Ms. Li, aged 36, joined the company in 2001 and is responsible for company secretarial and compliance matters for the group.

Ms. Li is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators.