The board of directors of Tempus Holdings Limited announces that due to the adjustment of work arrangements, Mr. Wang Xingyi, an executive director of the Company, has been appointed as a member of the remuneration committee of the Company (the "Remuneration Committee "), and Mr. Sun Yifei, an executive director of the Company, has ceased to serve as a member of the Remuneration Committee, both with effect from 17 June 2022. The Remuneration Committee after such change comprises Mr. Cheng Tsz Lok, an independent non-executive director, Mr. Li Qi, an independent non-executive director, Mr. Wong Kai Hing, an independent non-executive director, Mr. Zhong Yiming, an executive director and Mr. Wang Xingyi, an executive director, with Mr. Cheng Tsz Lok acting as the chairman of the committee.
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