GMT Data

Tempus Holdings Limited (06880)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Lo Wing Yan Emmy08-May-24INED, ChAC, MbNC, MbCCNo reasons provided
Cheng Tsz Lok13-Jul-23INED, MbAC, ChCC, ChNCIn order to devote more time to his other work arrangements
Wong Kai Hing11-Jul-23INED, ChAC, MbCC, MbNCIn order to devote more time to his other work arrangements
Yip Chee Lai, Charlie26-Jun-23EDDisagreed 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.
Mr. Sun Yifei19-Jun-23EDDue to serious lack of integrity and involvement in the Suspected Misappropriation of Funds
Sun Yifei30-Mar-23ED, AuRepMr. Sun is no longer in position to fulfill his responsibilities as the authorised representative
Cheung Man Yin01-Mar-23CoSecNo reasons provided.