Shenzhen Tempus Global Business Service Holding Ltd. approved election of Zhong Baisheng, Duan Naiqi, Sun Zhiping, Hu Yongfeng, Qiao Hai, Zhou Xiaofeng as non-independent directors and Dong Xiuqin, Peng Lifang, Guo Zhiqin as independent directors and Zhang Kaiming and Li Yun as non-employee supervisors, at its third extraordinary general meeting of 2017 held on December 08, 2017.