Tempus Holdings Limited (06880)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Middleton Edward Simon | 27-Dec-23 | Liqdtr | |||
| Wong Tiffany Wing Sze | 27-Dec-23 | Liqdtr | |||
| Lam Yin Ling | 13-Mar-23 | CoSec | |||
| Wang Xingyi | 27-Nov-19 | ED | |||
| Zhong Yiming | 15-Aug-19 | CEO | |||
| Tam Ka Tung | 05-Aug-19 | CFO | |||
| Peng Chaolin | 03-Aug-23 | 03-Jan-25 | INED | ||
| Li Qi | 28-Jan-15 | 03-Jan-25 | INED | ||
| Yip Charlie Chee Lai | 25-Aug-23 | 26-Jun-24 | ED | ||
| Lo Emmy Wing Yan | 23-Aug-23 | 08-May-24 | INED | ||
| Lo Wing Yan Emmy | 08-May-24 | INED | No reasons provided | ||
| Cheng Tsz Lok | 28-Feb-21 | 13-Jul-23 | INED | In order to devote more time to his other work arrangements | |
| Wong Kai Hing | 27-Nov-19 | 11-Jul-23 | INED | In order to devote more time to his other work arrangements | |
| Yip Chee Lai, Charlie | 26-Jun-23 | ED | Disagreed 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. | ||
| Sun Yifei | 02-Jun-22 | 19-Jun-23 | ED | Due to serious lack of integrity and involvement in the Suspected Misappropriation of Funds | |
| Cheung Man Yin | 07-Jul-20 | 01-Mar-23 | CoSec | No reasons provided. | |
| Han Biao | 07-Jan-15 | 01-Dec-20 | INED | ||
| Kam Roger Chi Sing | 08-Jan-20 | 07-Jul-20 | CoSec | ||
| Lok Man Tsit | 05-Aug-19 | 08-Jan-20 | CoSec | ||
| Huang Jingkai | 18-Oct-16 | 06-Dec-19 | V-Ch | ||
| Li Dongming | 15-Aug-19 | 17-Oct-19 | V-Ch | ||
| Choi Tan Yee | 24-May-19 | 28-Aug-19 | INED | ||
| Zhong Baisheng | 01-Mar-19 | 15-Aug-19 | Ch | ||
| Li Dongming | 18-Oct-16 | 15-Aug-19 | CEO | ||
| Tam Ka Tung | 31-Dec-17 | 05-Aug-19 | CoSec | ||
| Wong Alexis Lit Chor | 12-Aug-16 | 24-May-19 | INED | ||
| Zhong Baisheng | 07-Jan-15 | 01-Mar-19 | Non-Executive Director | ||
| Zhang Yan | 07-Jan-15 | 06-Nov-18 | Non-Executive Director | ||
| Ho Hang Man | 13-Feb-17 | 31-Dec-17 | CoSec | ||
| Huang Jingkai | 07-Jan-15 | 18-Oct-16 | CEO | ||
| Liu Yaohui | 07-Jan-15 | 11-Apr-16 | INED | ||
| Yeo Bee Lian | 02-Jul-15 | Sen Mgr | |||
| Yip David Chee Way | 26-May-11 | 28-Jan-15 | ED | ||
| Lo Loretta Yee Hang | 25-Nov-11 | 28-Jan-15 | INED | ||
| Chan Yip Keung | 25-Nov-11 | 28-Jan-15 | INED | ||
| Yip Chee Seng | 07-Jan-15 | 28-Jan-15 | ED | ||
| Yep Gee Kuarn | 25-Nov-13 | 28-Jan-15 | Co-Fdr, ED | ||
| Yip Chee Seng | 11-Feb-11 | 07-Jan-15 | Co-Fdr, Ch | ||
| Kwok Seaman Siu Man | 30-Sep-13 | 07-Jan-15 | CoSec | ||
| Yip Charlie Chee Lai | 26-May-11 | 07-Jan-15 | CEO | ||
| Chung Kin Fai | 25-Nov-11 | 25-Nov-14 | INED | ||
| Yep Gee Kuarn | 11-Feb-11 | 25-Nov-13 | Non-Executive Director | ||
| Lim Reina Yan Xin | 16-Nov-11 | 30-Sep-13 | CoSec | ||
| Wong Yoon Thim | 31-Jul-13 | FC, CoSec |