The Board of the Automated Systems Holdings Limited announced the resignation of Mr. Hui Wing Choy, Henry as the Chief Executive Officer and an executive director of the company with effect from July 23, 2014; appointment of Mr. Leung Tat Kwong, Simon as the Chief Executive Officer of the company with effect from July 23, 2014 and Mr. Leung will continue to act as an Executive Director of the company; re-designation of Mr. Wang Weihang from a Non-Executive Director to an Executive Director of the company with effect from May 23, 2014; and change in the composition of the Board committees with effect from May 23, 2014 as follows: cessation of Mr. Hui Wing Choy, Henry as a member of the company's Management Committee and Investment Committee; appointment of Mr. Leung Tat Kwong, Simon as the chairman of the company's Management Committee; cessation of Mr. Wang Weihang as the chairman but remains as a member of the company's Management Committee; and appointment of Mr. Hu Liankui as a member of the company's Investment Committee.