The board of directors of Tempus Holdings Limited announced that Mr. WONG Kai Hing ("Mr. Wong") has resigned as an independent non-executive Director, the chairman of the audit committee (the "Audit Committee"), a member of the remuneration committee (the "Remuneration Committee") and a member of the nomination committee ("Nomination Committee") of the Company with effect from 11 July 2023 in order to devote more time to his other work arrangements. Immediately after Mr. Wong's resignation, the composition of the Board committees is as follows: Executive Committee: Mr. Zhong Yiming (Chief Executive Officer) Mr. Yip Chee Lai, Charlie, Mr. Wang Xingyi and Mr. Sun Yifei; Audit Committee: Mr. Li Qi and Mr. Cheng Tsz Lok; Remuneration Committee: Mr. Cheng Tsz Lok (Chairman), Mr. Li Qi, Mr. Zhong Yiming, Mr. Wang Xingyi; and Nomination Committee: Mr. Cheng Tsz Lok (Chairman) and Mr. Li Qi.