The board of directors of Tempus Holdings Limited announces that Mr. Choi Tan Yee ("Mr. Choi") has tendered his resignation as an independent non-executive Director, the chairman of the audit committee and a member of the nomination committee and the remuneration committee of the Company with intent to take effect from 28 August 2019 as Mr. Choi wishes to devoting more time to his other personal commitments; and Mr. Li Qi, an independent non-executive Director of the Company, has been appointed as a chairman of the audit committee of the Company with effect from the Effective Date. Mr. Choi has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.