The Board of Directors of Tempus Holdings Limited announced that, with effect from 27 November 2019, Mr. Wang Xingyi has been appointed as an executive Director and a member of the executive committee of the Company and Mr. Wong Kai Hing has been appointed as an independent non-executive Director and a member of the audit committee, the nomination committee and the remuneration committee of the Company. Mr. Wang worked for MTR Property Development (Shenzhen) Company Limited from March 2013 to March 2014 and MTR Corporation Limited from March 2014 to September 2016, respectively acting as a real estate development officer and a real estate support officer. Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants and a member of Chartered Financial Analyst.