The Board of Tempus Holdings Limited announced that Mr. Peng Chaolin has been appointed as an independent non-executive Director of the Company, a member of the Audit Committee, the chairman of the Remuneration Committee and the chairman of the Nomination Committee with effect from 3 August 2023. Mr. Peng, aged 53, possesses 30 years of experience in the health and wellness industry, including but not limited to serving as Vice President and Secretary General of Shenzhen Luohu Integrative Medical Care Development Council, Vice Manager of the Elderly Care Committee of Shenzhen Health Industry Association, Vice Manager of Elderly Care Industry of Shenzhen Health Industry Research Institute, editorial committee member of the publisher of the Elderly Health magazine, as well as professional expert at the Shenzhen United Elderly Industry Association and the Shenzhen Elderly Home Care Council. Since 2019, Mr. Peng has been serving as Chairman of the Health Industry Research Centre within the Economic and Social Development Research Institute of Shenzhen Polytechnic.

Between 2001 and 2009, Mr. Peng also served as part-time Master of Business Administration (MBA) lecturer at the University of Ballarat in Australia (location in Shenzhen) and of Warnborough College in the United Kingdom (location in Hong Kong). Mr. Peng graduated from Jiangxi Normal University with a bachelor?s degree in English language and literature in 1992 and obtained a master?s degree in sales management in 2000. In June 2021, Mr. Peng also obtained a Certificate of Accounting Professional issued by the Shenzhen Certified Public Accountant Association.

In August 2021, Mr. Peng was also awarded a Chartered Global FinTech Advanced Certificate issued by the Strategic Research Institute, Chinese Academy of Personnel Management. Immediately after Mr. Peng?s appointment, the composition of the Board Committees is as follows: Executive Committee: Mr. Zhong Yiming (Chief Executive Officer), Mr. Yip Chee Lai, Charlie and Mr. Wang Xingyi; Audit Committee: Mr. Li Qi and Mr. Peng Chaolin; Remuneration Committee: Mr. Peng Chaolin (Chairman), Mr. Li Qi, Mr. Zhong Yiming, Mr. Wang Xingyi; and Nomination Committee: Mr. Peng Chaolin (Chairman) and Mr. Li Qi.