Hollysys Automation Technologies, Ltd. announced that its Board of Directors appointed Dr. Jianfeng He, the Chief Operating Officer of the company and Mr. Baiqing Shao, Senior Vice President, Business Development of the company as non-independent directors to the board, effective on November 20, 2013. Dr. Jianfeng joined Hollysys in 1997, serving the company for 16 years and he is currently the General Manager of Hollysys Group. Before that, he was the general manager of Beijing Hollysys from 2008 to 2010, and general manager of Hangzhou Hollysys from 2004 to 2008.

Mr. Baiqing Shao, the co-founder of the company, participated in the first batch of automation control systems development since the company's inception in 1993, and served various important positions consecutively during the company's development.