Tempus Holdings Limited (the “Company”), formerly known as OTO Holdings Limited, is an investment holding company primarily engaged in the health and wellness business through its “OTO” brand. Since 5 December 2014, the Company has become a member of Tempus Group, a conglomerate in Shenzhen, the PRC engaged in business services, modern logistics, fine wine exchange platform and operation of “Shenzhen (Futian) Internet Financial Industrial Park”. Tempus Group has been awarded “Top 500 Enterprises of China 2014” by the China Enterprise Confederation.

OTO products are broadly divided into four categories, namely relaxation products, fitness products, therapeutic products and diagnostic products. Through its diversified sales channels including retail stores, consignment counters, roadshow counters, corporate sales, international sales and internet sales, the Company has achieved sales successes in Hong Kong, the PRC, Macau and overseas markets.

Directors LI Dongming (Chief Executive Officer and Executive Director)
HUANG Jingkai (Executive Director)
YIP Chee Lai Charlie (Executive Director)

ZHONG Baisheng (Chairman and Non-executive Director)
ZHANG Yan (Non-executive Director)

HAN Biao (Independent Non-executive Director)
WONG Lit Chor Alexis (Independent Non-executive Director)
LI Qi (Independent Non-executive Director)
Company Secretary

TAM Ka Tung

Principal Bankers Hang Seng Bank Limited
The Hong kong and Shanghai Banking Corporation Limited
DBS Bank (Hong Kong) Limited
Bank of China (Hong Kong) Limited
Auditors Deloitte Touche Tohmatsu
Headquarters and Principal
place of business in Hong Kong
26th Floor, Pacific Plaza, 410 Des Voeux Road West, Hong Kong
Share Registrars Boardroom Share Registrars (HK) Limited
Share Registrars Tel No (852) 2153 1688
Internet Address http://www.tempushold.com