ENG BOARD OF DIRECTORS PETER LEE COKER JR. Chairman (Executive Director) CHOW CHI WAH, VINCENT Executive Director (Managing Director) CHOW MUN YEE Executive Director (Finance Director) LO WING YAN, WILLIAM, JP Independent Non-Executive Director CHOI WAI HONG, CLIFFORD Independent Non-Executive Director LAM YAN FONG, FLORA Independent Non-Executive Director LIU TSUI FONG Independent Non-Executive Director PRIVACY SITEMAP CONTACT US © Copyright 2021 South Shore Holdings Ltd. All Rights Reserved

ENG CONTACT Hong Kong Office Unit 1006-07, China United Centre, 28 Marble Road, North Point, Hong Kong Email: info@southshore-holdings.com Tel: +852 2577 6113 Fax: +852 2577 6213 PRIVACY SITEMAP CONTACT US © Copyright 2021 South Shore Holdings Ltd. All Rights Reserved

ENG STOCK EXCHANGE ANNOUNCEMENTS Date Announcements 16-07-21 UPDATE ON LEGAL PROCEEDINGS 15-07-21 LEGAL PROCEEDINGS 02-07-21 SUSPENSION OF TRADING OF SHARES 30-06-21 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 29-06-21 UPDATE ON WINDING-UP PETITION 28-06-21 (1) DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021; (2) POSSIBLE DELAY IN DESPATCH OF ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) SUSPENSION OF TRADING OF SHARES 25-06-21 (1) INSIDE INFORMATION – WINDING-UP PETITION AND (2) RESUMPTION OF TRADING 25-06-21 TRADING HALT 24-06-21 SUPPLEMENTAL ANNOUNCEMENT – VOLUNTARY LIQUIDATION OF A SUBSIDIARY IN MACAU 23-06-21 (1) INSIDE INFORMATION – VOLUNTARY LIQUIDATION OF A SUBSIDIARY IN MACAU; AND (2) RESUMPTION OF TRADING 22-06-21 TRADING HALT 17-06-21 DATE OF BOARD MEETING 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 > PRIVACY SITEMAP CONTACT US © Copyright 2021 South Shore Holdings Ltd. All Rights Reserved

ENG CORPORATE GOVERNANCE South Shore Holdings Limited (the “Company”) is committed to maintaining high standards of corporate governance because we believe that is that best way to enhance shareholder value. The Company places strong emphasis on an effective board of directors of the Company, accountability, sound internal control, appropriate risk-assessment procedures, and transparency to all shareholders. The Company complied with all code provisions of the Corporate Governance Code as set out in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) has adopted most of the recommended best practices stated therein. MEMORANDUM AND BYE-LAWS PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR WHISTLEBLOWING POLICY WHISTLEBLOWING REPORT FORM PRIVACY SITEMAP CONTACT US © Copyright 2021 South Shore Holdings Ltd. All Rights Reserved