The board of directors of Tempus Holdings Limited announced that Ms. Lok Man Tsit has tendered her resignation as the company secretary of the company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 8 January 2020. The Board also announced that Mr. Kam Chi Sing has been appointed as the company secretary of the company with effect from 8 January 2020. Mr. Kam has over 19 years of CPA practising experience in Hong Kong.