Tempus Holdings Limited announced that Ms. Lo Wing Yan, Emmy has been appointed as an INED of the Company, the chairman of the Audit Committee, a member of the
Remuneration Committee and a member of the Nomination Committee with effect from 23 August 2023. Ms. Lo, aged 51, possesses over 25 years of experience in accounting and related finance, including over 20 years of serving as INED and other accounting and finance related functions of companies listed on the Stock Exchange and on National Association of Securities Dealers Automated Quotations. Since September 2022, Ms. Lo has served as the financial controller of Jimu Group Limited, where she has been responsible for, amongst other things: (i) coordinating with Jimu's auditors, legal counsel and financial advisors, bankers and other similar third parties; (ii) reviewing the Jimu Group's consolidated management accounts to ensure compliance with the Hong Kong Accounting Standards issued by the Hong Kong Institute of Certified Public Accountants; (iii) reviewing the Jimu Group's annual reports, interim reports, quarterly reports and annual budget; (iv) monitoring the Jimu Group's cash flow and working capital; (v) supervising Jimu's financial team in preparing various reports and filings; and (vi) reviewing Jimu 's announcements, reports and filings to ensure compliance with the Listing Rules, the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) and other applicable laws, rules and regulations. From April 2016 to July 2017, Ms. Lo served as an INED of Miko International Holdings
Limited, where she was responsible for, amongst other things: (i) reviewing and monitoring the publication of Miko Group's financial results in compliance with the Listing Rules; (ii) addressing any audit qualifications and giving advice in relation to the finalisation of Miko Group's financial results; and (iii) giving advice to Miko on its resumption plan and procedures and co-ordinating with Miko's legal advisors, auditors and internal control reviewers to address queries raised by the Stock Exchange. Between September 2000 and March 2022, Ms. Lo also served in a number of other key accounting and finance related positions, include serving as the chief finance officer and company secretary of Omnibridge Holdings Limited (SEHK: 8462), the financial controller and company secretary of Titan Petrochemicals Group Limited, the finance manager of Guoan International Limited (formerly known as Global Tech (Holdings) Limited), the finance manager of Fortune Sun (China) Holdings Limited, assistant accounting manager and qualified accountant of CSC Holdings Limited
(formerly known as China Strategic Holdings Limited) and accounting manager of PacificNet Inc. Ms. Lo is an Associate member of the HKICPA. She obtained a degree in Master of Applied Finance from the University of Western Sydney in 2004. Immediately after Ms. Lo's appointment, the composition of the Board committees is as follows: (1) Executive Committee: Mr. Zhong Yiming (Chief Executive Officer), Mr. Yip Chee Lai, Charlie and Mr. Wang Xingyi; (2) Audit Committee: Ms. Lo Wing Yan, Emmy (Chairman), Mr. Li Qi and Mr. Peng Chaolin; (3) Remuneration Committee: Mr. Peng Chaolin (Chairman), Mr. Li Qi, Mr. Zhong Yiming, Mr. Wang Xingyi and Ms. Lo Wing Yan, Emmy; and (4) Nomination Committee: Mr. Peng Chaolin (Chairman), Mr. Li Qi and Ms. Lo Wing Yan, Emmy.