The board of directors of Tempus Holdings announced that, with effect from 6 December 2019, (i) Mr. Sun Yifei ("Mr. Sun") has been appointed as an executive Director, Mr. Huang Jingkai ("Mr. Huang") has tendered his resignation as an executive Director, the vice-chairman, the authorised representative under Rule 3.05 of the Listing Rules, the authorized representative for acceptance of service of process and notice in Hong Kong on behalf of the Company in accordance with Part 16, a member of the executive committee and remuneration committee of the Company in order to devote more time to pursue his personal commitments; and (iii) Mr. Zhong Yiming, an executive Director and chief executive officer of the Company, has been appointed as a member of the remuneration committee of the Company. Mr. Sun, aged 35, has been appointed as an executive Director, a member of the executive committee and remuneration committee of the Company with effect from 6 December 2019. Mr. Sun has over 11 years of experience in financial industry. He worked at Huatai Securities Co. Ltd. from July 2008 to July 2010.