The board of directors of Tempus Holdings Limited announced that as nominated by Boardroom Corporate Services (HK) Limited, Ms. Lam Yin Ling has been appointed as the Company Secretary of the Company under the Rules Governing the Listing of Securities on the The Stock Exchange of Hong Kong Limited with effect from 13 March 2023. Ms. Lam is an associate member of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries), and awarded with the dual designations of Chartered Secretary and Chartered Governance Professional. Ms. Lam has over 9 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies, private and offshore companies.