[HOLLYSYS AUTOMATION TECHNOLOGIES LTD. ANNUAL REPORT ON FORM 20-F FOR THE FISCAL YEAR ENDED JUNE 30, 2016 TABLE OF CONTENTS Page PART I ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 6] [LIST OF SUBSIDIARIES OF HOLLYSYS AUTOMATION TECHNOLOGIES LTD. Subsidiaries Jurisdiction of incorporation Hollysys International Pte. Limited Singapore Hollysys (Asia Pacific) Pte. Limited Singapore Hollysys Automation India Private Limited India Gifted Time Holdings Limited British Virgin Islands Clear Mind Limited British Virgin Islands World Hope Enterprises Limited Hong Kong Concord Solutions (HK) Limited Hong Kong Hollycon (Italy) Pte. Ltd. Italy Beijing] [CERTIFICATIONS I, Baiqing Shao, certify that: 1. I have reviewed this annual report on Form 20-F of Hollysys Automation Technologies Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [CERTIFICATIONS I, Herriet Qu, certify that: 1. I have reviewed this annual report on Form 20-F of Hollysys Automation Technologies Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [CERTIFICATION (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of June 30, 2016 and results of operations of the Company for the fiscal year ended June 30, 2016. Baiqing Shao Chief Executive Officer September 23, 2016] [CERTIFICATION (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of June 30, 2016 and results of operations of the Company for the fiscal year ended June 30, 2016. Herriet Qu Chief Financial Officer (Principal Financial and Accounting Officer) September 23, 2016] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the following Registration Statements: (1) Registration Statement (Form S-8 No. 333-170811) pertaining to the 2006 Stock Plan of Hollysys Automation Technologies Ltd., (2) Registration Statement (Form S-8 No. 333-208615) pertaining to the 2015 Equity Incentive Plan of Hollysys Automation Technologies Ltd., and (3) Registration Statement]