[] [LIST OF SUBSIDIARIES OF HOLLYSYS AUTOMATION TECHNOLOGIES LTD. Subsidiaries Jurisdiction of Incorporation Hollysys (Asia Pacific) Pte. Limited Singapore Gifted Time Holdings Limited British Virgin Islands Clear Mind Limited British Virgin Islands World Hope Enterprises Limited Hong Kong Beijing Helitong S&T Exploration Co., Ltd. PRC Beijing Hollysys S&T Exploration Co., Ltd. PRC Beijing Hollysys Automation & Drive Co., Ltd. PRC Beijing] [CERTIFICATIONS I, Changli Wang, 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, Peter Li, 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, 2011 and results of operations of the Company for the year ended June 30, 2011. Changli Wang Chief Executive Officer September 22, 2011] [CERTIFICATION (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of June 30, 2011 and results of operations of the Company for the year ended June 30, 2011. Peter Li Chief Financial Officer (Principal Financial Officer) September 22, 2011] [Consent of Independent Registered Public Accounting Firm The Board of Directors Hollysys Automation Technologies Ltd No. 2 Disheng Middle Road Beijing Economic-Technological Development Area Beijing 100176 P.R. China We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-170811) of Hollysys Automation Technologies Ltd (the “Company”) of our reports dated September 21, 2011, relating]

[None (Title of Class) None 54,692,129 Indicate the number of outstanding shares of each of the issuer’s classes of capital or ordinary shares as of the close of the period covered by the annual report (June 30, 2011): ¨ x ¨ x x ¨ ¨ ¨ ¨ x ¨ Large accelerated filer x U.S. GAAP International Financial Reporting Standards as] [LIST OF SUBSIDIARIES OF HOLLYSYS AUTOMATION TECHNOLOGIES LTD. Subsidiaries Jurisdiction of Incorporation Hollysys (Asia Pacific) Pte. Limited Singapore Gifted Time Holdings Limited British Virgin Islands Clear Mind Limited British Virgin Islands World Hope Enterprises Limited Hong Kong Beijing Helitong S&T Exploration Co., Ltd. PRC Beijing Hollysys S&T Exploration Co., Ltd. PRC Beijing Hollysys Automation & Drive Co., Ltd. PRC Beijing] [CERTIFICATIONS I, Changli Wang, 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, Peter Li, 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, 2011 and results of operations of the Company for the year ended June 30, 2011. Changli Wang Chief Executive Officer September 22, 2011] [CERTIFICATION (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of June 30, 2011 and results of operations of the Company for the year ended June 30, 2011. Peter Li Chief Financial Officer (Principal Financial Officer) September 22, 2011] [Consent of Independent Registered Public Accounting Firm The Board of Directors Hollysys Automation Technologies Ltd No. 2 Disheng Middle Road Beijing Economic-Technological Development Area Beijing 100176 P.R. China We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-170811) of Hollysys Automation Technologies Ltd (the “Company”) of our reports dated September 21, 2011, relating]