The board of directors of South Shore Holdings Limited announce that with effect from 3 May 2021, Mr. Chow Chi Wah, Vincent and Ms Chow Mun Yee have been appointed as Executive Director (Managing Director) and Executive Director (Finance Director) of the Company respectively; and Mr. Chow and Ms Chow have been appointed as members of the remuneration committee, nomination committee, finance and investment committee, disclosures committee and executive committee of the Company. Mr. Chow Chi Wah, Vincent, aged 52, has over 20 years' experience in the finance and accounting fields in Hong Kong. Mr. Chow is a fellow member of the Association of Chartered Certified Accountants and a fellow member of the Hong Kong Institute of Certified Public Accountants. Ms Chow Mun Yee, aged 45, has over 13 years of experience in accounting and auditing at an international accounting firm and has extensive experience in financial services, investment and property development. Ms Chow is a fellow member of the Hong Kong Institute of Certified Public Accountants and is a fellow member of the Association of Chartered Certified Accountants.