The board of directors of Tempus Holdings Limited announced that Mr. Tam Ka Tung has tendered his resignation as the director of securities affairs, company secretary and authorised representative of the Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 13 January 2017 to pursue other career opportunities. The Board announced that with effect from 13 January 2017, Mr. Li Dongming, executive Director and chief executive officer of the Company, has been appointed as the Authorised Representative.