The Board of Tempus Holdings Limited announced that Mr. Wong Kai Hing ("Mr. Wong"), being an existing independent non-executive Director, the member of each of the Audit Committee, Remuneration Committee and the Nomination Committee, has been redesignated as the chairman of the Audit Committee with effect from 27 March 2020. unchanged. The Board noted that Mr. Wong has been a member of the Audit Committee since taking office in 2019; and he has over 20 years of experience in the field of company secretarial, auditing, finance and accounting and worked in various listed companies and an international accounting firm in Hong Kong. Mr. Li Qi, being an existing independent non-executive Director, has been redesignated from the chairman of the Audit Committee to be the member of the Audit Committee with effect from 27 March 2020.