Tempus Holdings Limited (06880)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Yip Keung25-Nov-1128-Jan-15INED
Cheng Tsz Lok28-Feb-2113-Jul-23INEDIn order to devote more time to his other work arrangements
13-Jul-23MbAC, ChCC, ChNCIn order to devote more time to his other work arrangements
Cheung Man Yin07-Jul-2001-Mar-23CoSecNo reasons provided.
Choi Tan Yee24-May-1928-Aug-19INED
Chung Kin Fai25-Nov-1125-Nov-14INED
Han Biao07-Jan-1501-Dec-20INED
Ho Hang Man13-Feb-1731-Dec-17CoSec
Huang Jing Kai07-Jan-1506-Dec-19ED
Huang Jingkai18-Oct-1606-Dec-19V-Ch
07-Jan-1518-Oct-16CEO
Kam Roger Chi Sing08-Jan-2007-Jul-20CoSec
Kwok Seaman Siu Man30-Sep-1307-Jan-15CoSec
Lam Yin Ling13-Mar-23CoSec
Li Dong Ming18-Oct-1617-Oct-19ED
Li Dongming15-Aug-1917-Oct-19V-Ch
18-Oct-1615-Aug-19CEO
Li Qi25-Jan-1503-Jan-25INED
Lim Reina Yan Xin16-Nov-1130-Sep-13CoSec
Liu Yaohui07-Jan-1511-Apr-16INED
Lo Emmy Wing Yan23-Aug-2308-May-24INEDNo reasons provided
08-May-24ChAC, MbNC, MbCCNo reasons provided
Lo Loretta Yee Hang25-Nov-1128-Jan-15INED
Lok Man Tsit05-Aug-1908-Jan-20CoSec
Middleton Edward Simon27-Dec-23Liqdtr
Peng Chaolin03-Aug-2303-Jan-25INED
Sun Yi Fei06-Dec-1901-Aug-23ED
Sun Yifei02-Jun-2201-Aug-23ED
19-Jun-23MbExComDue to serious lack of integrity and involvement in the Suspected Misappropriation of Funds
30-Mar-23AuRepMr. Sun is no longer in position to fulfill his responsibilities as the authorised representative
06-Dec-1902-Jun-22ED
Tam Ka Tung05-Aug-19CFO
31-Dec-1705-Aug-19CoSec
Wang Xing Yi27-Nov-1903-Jan-25ED
Wang Xingyi27-Nov-19ED
Wong Alexis Lit Chor12-Aug-1624-May-19INED
Wong Kai Hing27-Nov-1911-Jul-23INEDIn order to devote more time to his other work arrangements
11-Jul-23ChAC, MbCC, MbNCIn order to devote more time to his other work arrangements
Wong Tiffany Wing Sze27-Dec-23Liqdtr
Wong Yoon Thim31-Jul-13FC, CoSec
Yeo Bee Lian02-Jul-15Sen Mgr
Yep Gee Kuarn25-Nov-1328-Jan-15Co-Fdr, ED
11-Feb-1125-Nov-13NED
Yip Charlie Chee Lai25-Aug-2326-Jun-24ED
07-Jan-1525-Aug-23ED
26-Jun-23MbExComDisagreed with the resolution passed at the board meeting of directors held on 19 June 2023 in relation to the proposed removal of Mr. Sun Yifei as executive director of the Company due to a suspected misappropriation of funds. Mr. Yip also advised that the actions taken by the Company have prevented him from properly discharging his duties as an executive director of the Company.
26-May-1107-Jan-15CEO
Yip Chee Seng11-Feb-1128-Jan-15Co-Fdr
07-Jan-1528-Jan-15ED
11-Feb-1107-Jan-15Ch
Yip David Chee Way26-May-1128-Jan-15ED
Zhang Yan07-Jan-1506-Nov-18NED
Zhong Bai Sheng15-Aug-1903-Jan-25Non-executive Director
01-Mar-1915-Aug-19ED
Zhong Baisheng01-Mar-1915-Aug-19Ch
07-Jan-1501-Mar-19NED
Zhong Yi Ming15-Aug-1903-Jan-25ED
Zhong Yiming15-Aug-19CEO