[Hollysys Automation Technologies Appoints New Board Chairman Beijing, China – May 31, 2010 – Hollysys Automation Technologies, Ltd. (NASDAQ: HOLI) Madam Li Qiao, who had served as Chairwoman since 2007, resigned from the Board of Directors in connection with the reduction, effective May 26, 2010, together with three other non-executive directors: Messrs. Kerry S. Propper, Leonard Hafetz, and Kiam Fee]