ENG CIRCULARS Date Item 04-11-20 FORM OF PROXY FOR SPECIAL GENERAL MEETING 04-11-20 SHAREHOLDER’S REQUISITION IN RELATION TO PROPOSED WINDING UP OF THE COMPANY AND NOTICE OF SPECIAL GENERAL MEETING 26-07-18 FORM OF PROXY FOR ANNUAL GENERAL MEETING 26-07-18 RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 19-04-18 FORM OF PROXY FOR SPECIAL GENERAL MEETING 19-04-18 (1) CONTINUING CONNECTED TRANSACTION RELATING TO RENEWAL OF BUSINESS SERVICES AGREEMENT; (2) PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE NEW SHARES AND THE EXTENSION THEREOF; (3) PROPOSED REFRESHMENT OF GENERAL MANDATE TO REPURCHASE SHARES; (4) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (5) NOTICE OF SPECIAL GENERAL MEETING 27-03-18 FORM OF PROXY FOR SPECIAL GENERAL MEETING 27-03-18 (1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION; (2) PROPOSED CHANGE OF COMPANY NAME; AND (3) NOTICE OF SPECIAL GENERAL MEETING 26-02-18 EXCESS APPLICATION FORM 26-02-18 PROVISIONAL ALLOTMENT LETTER 26-02-18 RIGHTS ISSUE ON THE BASIS OF TEN (10) RIGHTS ISSUE SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE 24-01-18 FORM OF PROXY FOR SPECIAL GENERAL MEETING 1 2 3 4 5 > PRIVACY SITEMAP CONTACT US © Copyright 2021 South Shore Holdings Ltd. All Rights Reserved

ENG COMMITTEES AUDIT COMMITTEE Choi Wai Hong, Clifford (Chairman) Lo Wing Yan, William, JP Lam Yan Fong, Flora Liu Tsui Fong REMUNERATION COMMITTEE Choi Wai Hong, Clifford (Chairman) Chow Chi Wah, Vincent Chow Mun Yee Lam Yan Fong, Flora Liu Tsui Fong NOMINATION COMMITTEE Choi Wai Hong, Clifford (Chairman) Chow Chi Wah, Vincent Chow Mun Yee Lam Yan Fong, Flora Liu Tsui Fong FINANCE AND INVESTMENT COMMITTEE Choi Wai Hong, Clifford (Chairman) Peter Lee Coker Jr. Chow Chi Wah, Vincent Chow Mun Yee DISCLOSURES COMMITTEE Choi Wai Hong, Clifford (Chairman) Peter Lee Coker Jr. Chow Chi Wah, Vincent Chow Mun Yee CORPORATE GOVERNANCE COMMITTEE Lam Yan Fong, Flora (Chairman) Liu Tsui Fong EXECUTIVE COMMITTEE Peter Lee Coker Jr. (Chairman) Chow Chi Wah, Vincent Chow Mun Yee PRIVACY SITEMAP CONTACT US © Copyright 2021 South Shore Holdings Ltd. All Rights Reserved