The board of directors of Tempus Holdings Limited announced that Mr. Li Dongming has tendered his resignation as an executive Director, the vice-chairman, the authorised representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the authorized representative for acceptance of service of process and notice in Hong Kong on behalf of the Company in accordance with Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), a member of the remuneration committee and executive committee of the Company and all other positions within the Group, all with effect from 17 October 2019, in order to devote more time to pursue his personal commitments. Following Mr. Li's cessation to act as the authorised representative of the Company for the purposes of the Listing Rules, Ms. Lok Man Tsit also ceased to act as the alternate authorised representative to Mr. Li for the purposes of the Listing Rules with effect from the same day. The Board is also announced that with effect from 17 October 2019, Mr. Zhong Yiming, an executive Director and the chief executive officer of the Company, has been appointed as the authorised representative under Rule 3.05 of the Listing Rules and the authorized representative for acceptance of service of process and notice in Hong Kong on behalf of the Company in accordance with Part 16 of the Companies Ordinance.