Tempus Holdings Limited 騰邦控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Yip Keung (1965, accountant) 陳業强 M 59 INEDIndependent Non-Executive Director 2011-11-25 2015-01-28
2 Cheng, Tsz Lok 鄭梓樂 M 35 INEDIndependent Non-Executive Director 2021-02-28 2023-07-13
3 Choi, Tan Yee 蔡丹義 M 41 INEDIndependent Non-Executive Director 2019-05-24 2019-08-28
4 Chung, Kin Fai 鍾健輝 M 56 INEDIndependent Non-Executive Director 2011-11-25 2014-11-25
5 Han, Biao (1963) 韓彪 M 61 INEDIndependent Non-Executive Director 2015-01-07 2020-12-01
6 Huang, Jingkai (1982) 黃鏡愷 M 42 CEOChief Executive Officer 2015-01-07 2016-10-18
Vice ChVice Chairman 2016-10-18 2019-12-06
7 Li, Dongming (1975) 李東明 M 49 CEOChief Executive Officer 2016-10-18 2019-08-15
Vice ChVice Chairman 2019-08-15 2019-10-17
8 Li, Qi (1955) 李琪 M 69 INEDIndependent Non-Executive Director 2015-01-28
9 Liu, Yaohui 劉耀輝 M 58 INEDIndependent Non-Executive Director 2015-01-07 2016-04-11
10 Lo, Emmy Wing Yan 盧詠欣 F 52 INEDIndependent Non-Executive Director 2023-08-23 2024-05-08
11 Lo, Loretta Yee Hang 盧懿杏 F 48 INEDIndependent Non-Executive Director 2011-11-25 2015-01-28
12 Peng, Chaolin 彭朝林 M 54 INEDIndependent Non-Executive Director 2023-08-03
13 Sun, Yifei (SFC:BCD518) 孫翼飛 M 40 EDExecutive Director 2019-12-06 2022-06-02
ED (susp)Executive Director (suspended) 2022-06-02 2023-08-01
14 Wang, Xingyi (1989) 王興藝 M 35 EDExecutive Director 2019-11-27
15 Wong, Alexis Lit Chor 黃烈初 M 66 INEDIndependent Non-Executive Director 2016-08-12 2019-05-24
16 Wong, Kai Hing (1974) 黃繼興 M 50 INEDIndependent Non-Executive Director 2019-11-27 2023-07-11
17 Yep, Gee Kuarn 葉自强 M 81 NED, Co-FdrNon-Executive Director, Co-Founder 2011-02-11 2013-11-25
ED, Co-FdrExecutive Director, Co-Founder 2013-11-25 2015-01-28
18 Yip, Charlie Chee Lai 葉志禮 M 65 CEOChief Executive Officer 2011-05-26 2015-01-07
EDExecutive Director 2015-01-07 2023-08-25
ED (susp)Executive Director (suspended) 2023-08-25 2024-06-26
19 Yip, Chee Seng 葉治成 M 74 Ch, Co-FdrChairman, Co-Founder 2011-02-11 2015-01-07
ED, Co-FdrExecutive Director, Co-Founder 2015-01-07 2015-01-28
20 Yip, David Chee Way 葉志偉 M 62 EDExecutive Director 2011-05-26 2015-01-28
21 Zhang, Yan (1982) 張艷 F 42 NEDNon-Executive Director 2015-01-07 2018-11-06
22 Zhong, Baisheng 鍾百勝 M 59 NED, ChNon-Executive Director, Chairman 2015-01-07 2019-03-01
ChChairman 2019-03-01 2019-08-15
NED, ChNon-Executive Director, Chairman 2019-08-15
23 Zhong, Yiming (1990) 鍾一鳴 M 34 CEOChief Executive Officer 2019-08-15

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheung, Man Yin (CoSec) 張敏燕 F CoSecCompany Secretary 2020-07-07 2023-03-01
2 Ho, Hang Man 何鏗文 M 40 CoSecCompany Secretary 2017-02-13 2017-12-31
3 Kam, Roger Chi Sing 甘志成 M 53 CoSecCompany Secretary 2020-01-08 2020-07-07
4 Kwok, Seaman Siu Man 郭兆文 M 65 CoSecCompany Secretary 2013-09-30 2015-01-07
5 Lam, Yin Ling (Boardroom) 林燕玲 F CoSecCompany Secretary 2023-03-13
6 Lim, Reina Yan Xin 林延芯 F 47 CoSecCompany Secretary 2011-11 2013-09-30
7 Lok, Man Tsit 駱敏婕 F CoSecCompany Secretary 2019-08-05 2020-01-08
8 Middleton, Edward Simon 杜艾迪 M 59 LiquidatorLiquidator 2023-12-27
9 Tam, Ka Tung 譚嘉冬 M 41 CoSecCompany Secretary 2013-07-31 2017-01-13
CFO, CoSecChief Financial Officer, Company Secretary 2017-12-31 2019-08-05
CFOChief Financial Officer 2019-08-05
10 Wong, Tiffany Wing Sze 黃詠詩 F 50 LiquidatorLiquidator 2023-12-27
11 Wong, Yoon Thim 黃潤添 M 50 FC, CoSecFinancial Controller, Company Secretary 2013-07-31
12 Yeo, Bee Lian 楊美蓮 F 61 Sen MgrSenior Manager 2015

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