Tempus : Date of Board Meeting

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TEMPUS HOLDINGS LIMITED

騰 邦 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 06880) DATE OF BOARD MEETING

The board of directors (the "Board") of Tempus Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Thursday, 24 August 2017 at 11:00 a.m. at Tempus Group Building, No. 9 Taohua Road, Futian Free Trade Zone, Shenzhen, the People's Republic of China, for the purposes of, among other matters, considering and approving the announcement of the unaudited condensed consolidated interim results of the Company and its subsidiaries for the six months ended 30 June 2017 and its publication, and considering the payment of an interim dividend, if any.

Hong Kong, 14 August 2017

By order of the Board

Tempus Holdings Limited ZHONG Baisheng

Chairman

As at the date of this announcement, the Board comprises three executive Directors, namely Mr LI Dongming, Mr HUANG Jingkai and Mr YIP Chee Lai, Charlie; two non-executive Directors, namely Mr ZHONG Baisheng and Ms ZHANG Yan; and three independent non-executive Directors, namely Mr HAN Biao, Mr WONG Lit Chor, Alexis and Mr LI Qi.