Hollysys Automation Technologies Ltd. reported that effective as of August 31, 2020, Ms. Jerry Zhang resigned from her positions as the independent director, member of the audit committee, member and chair of the compensation committee and member and chair of the corporate governance and nominating committee of the Board of Directors of the Company, and that effective as of September 1, 2020, and pursuant to the resolutions of the Board, Dr. Kok Peng TEH was appointed as an independent director, member of each of the audit committee, the compensation committee and the corporate governance and nominating committee. In addition, Dr. Teh was appointed as chair of the compensation committee. Ms. Khiaw Ngoh TAN was appointed as an independent director, member of each of the audit committee, the compensation committee and the corporate governance and nominating committee. Ms. Tan was also appointed as chair of the audit committee and designated by the Board as the audit committee financial expert. Dr. Jianyun CHAI, current director of the Board, was appointed as the chair of the corporate governance and nominating committee.