Tempus Holdings Limited 騰邦控股有限公司
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 | |
| 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 | |||||
| 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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