Tempus : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

TEMPUS HOLDINGS LIMITED ᙜԞછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 06880)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the "Board") of directors (the "Directors", each a "Director") of Tempus Holdings Limited (the "Company") with effect from 28 February 2021 are set out below.

Executive Directors

Mr. Zhong Yiming (Chief Executive Officer) Mr. Yip Chee Lai, Charlie

Mr. Wang Xingyi

Mr. Sun Yifei

Non-executive Director

Mr. Zhong Baisheng (Chairman)

Independent non-executive Directors Mr. Li Qi

Mr. Wong Kai Hing Mr. Cheng Tsz Lok

There are four Board committees. The table below sets out the membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Nomination Committee	Remuneration Committee	Executive Committee
Mr. Zhong Yiming	Member	Chairman
Mr. Yip Chee Lai, Charlie	Member
Mr. Wang Xingyi	Member
Mr. Sun Yifei	Member	Member
Mr. Zhong Baisheng
Mr. Li Qi	Member	Member	Member
Mr. Wong Kai Hing	Chairman	Member	Member
Mr. Cheng Tsz Lok	Member	Chairman	Chairman

Hong Kong, 28 February 2021