TEM : COMPANY INFORMATION SHEET

APPENDIX 5

FORMS RELATING TO LISTING

FORM F

GEM

COMPANY INFORMATION SHEET

Case Number:

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this information sheet, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this information sheet.

Company name:

TEM Holdings Limited

Stock code (ordinary shares): 8346

This information sheet contains certain particulars concerning the above company (the "Company") which is listed on GEM of The Stock Exchange of Hong Kong Limited (the "Exchange"). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules"). They will be displayed at the GEM website on the internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.

The information in this sheet was updated as of 14 October 2019

A. General
Place of incorporation:	Cayman Islands
Date of initial listing on GEM:	18 May 2016
Name of Sponsor(s):	Not applicable
Names of directors:	Lau Man Tak, Chairman and Executive Director
(please distinguish the status of the directors	Vincent Ho Pang Cheng, Executive Director and chief executive
- Executive, Non-Executive or Independent	officer
Non-Executive)	Kan Wai Kee, Executive Director
	Koay Lee Chern, Non-executive Director
	Ma Yiu Ho Peter, Independent Non-executive Director
	Lee Hon Man Eric, Independent Non-executive Director
	Cheung Wai Kuen, Independent Non-executive Director

Name(s) of substantial shareholder(s):	Name of	Capacity		Number	of	Approximate
(as such term is defined in rule 1.01 of the	shareholder			shares	of	percentage of
GEM Listing Rules) and their respective				HK$0.01		shareholding
interests in the ordinary shares and other				each in the
securities of the Company				capital	of
				the
				Company
				(the
				"Shares")
	Jumbo Planet	Beneficial		450,000,000	75%
	Group Limited	owner (Note)
	("Jumbo
	Planet")
	New Universe	Interest in	a	450,000,000	75%
	Industries	controlled
	Limited ("New	corporation
	Universe")	(Note)
	Perfect Asset	Interest in	a	450,000,000	75%
	Investments	controlled
	Limited	corporation
	("Perfect	(Note)
	Asset")
	Mr. Lau Man	Interest in	a	450,000,000	75%
	Tak ("Mr.	controlled
	Lau")	corporation
		(Note)

Note:

Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange within the same group as the Company:

Financial year end date:

Registered address:

Head office and principal place of business:

Web-site address (if applicable):

450,000,000 Shares were held by Jumbo Planet. Jumbo Planet is a direct wholly-owned subsidiary of New Universe. New Universe is a direct wholly-owned subsidiary of Perfect Asset, which in turn is wholly-owned by Mr. Lau. Each of New Universe and Perfect Asset and Mr. Lau is deemed, or taken to be, interested in the Shares held by Jumbo Planet in the Company.

N/A

30 June

Estera Trust (Cayman) Limited

PO Box 1350, Clifton House

75 Fort Street

Grand Cayman KY1-1108

Cayman Islands

Suite 1706, Tower 1

China Hong Kong City

33 Canton Road

Tsim Sha Tsui

Hong Kong

www.ir.tem-group.com

Share registrar:	Estera Trust (Cayman) Limited
	PO Box 1350, Clifton House
	75 Fort Street
	Grand Cayman KY1-1108
	Cayman Islands
	Boardroom Share Registrars (HK) Limited
	Room 2103B, 21/F, 148 Electric Road
	North Point, Hong Kong
Auditors:	Deloitte Touche Tohmatsu
	35th Floor, One Pacific Place
	88 Queensway
	Hong Kong

B. Business activities

(Please insert here a brief description of the business activities undertaken by the Company and its subsidiaries.)

The Group is a manufacturer and a supplier of wire/cable harnesses and power supply cords assembled products with its manufacturing operations in Malaysia and the PRC. The Group also sells terminals and connectors in Singapore and the Asia Pacific Region.

C. Ordinary shares
Number of ordinary shares in issue:	600,000,000
Par value of ordinary shares in issue:	HK$0.01
Board lot size (in number of shares):	10,000
Name of other stock exchange(s) on	N/A
which ordinary shares are also listed:
D. Warrants
Stock code:	N/A
Board lot size:	N/A
Expiry date:	N/A
Exercise price:	N/A
Conversion ratio:	N/A
(Not applicable if the warrant is
denominated in dollar value of
conversion right)
No. of warrants outstanding:	N/A

No. of shares falling to be issued upon N/A the exercise of outstanding warrants:

E. Other securities

Details of any other securities in issue.

(i.e. other than the ordinary shares described in C above and warrants described in D above but including options granted to executives and/or employees).

(Please include details of stock code if listed on GEM or the Main Board or the name of any other stock exchange(s) on which such securities are listed).

If there are any debt securities in issue that are guaranteed, please indicate name of guarantor.

N/A

Responsibility statement

The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet ("the Information") and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading or deceptive and that there are no other matters the omission of which would make any Information inaccurate or misleading.

The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information.

Signed:
Lau Man Tak	Vincent Ho Pang Cheng
Kan Wai Kee	Koay Lee Chern
Ma Yiu Ho Peter	Lee Hon Man Eric
Cheung Wai Kuen

NOTES

1. This information sheet must be signed by or pursuant to a power of attorney for and on behalf of each of the Directors of the Company.
2. Pursuant to rule 17.52 of the GEM Listing Rules, the Company must submit to the Exchange (in the electronic format specified by the Exchange from time to time) for publication on the GEM website a revised information sheet, together with a hard copy duly signed by or on behalf of each of the Directors, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.
3. Please send a copy of this form by facsimile transaction to Hong Kong Securities Clearing Company Limited (on 2815-9353) or such other number as may be prescribed from time to time) at the same time as the original is submitted to the Exchange.