SOUH SHOR : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

The members of the board of directors (the "Board") of South Shore Holdings Limited are set out below:

Executive Directors

Mr Peter Lee Coker Jr. (Chairman)

Mr Chow Chi Wah, Vincent (Managing Director)

Ms Chow Mun Yee (Finance Director)

Independent Non-Executive Directors

Ir James Chiu, OBE, JP

Professor Lee Chack Fan, GBS, SBS, JP

Mr Iain Ferguson Bruce

Dr Lo Wing Yan, William, JP

There are 8 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board

Audit

Remuneration

Nomination

Finance &

Disclosures

Corporate

PYE

Executive

Committee

Committee

Committee

Committee

Investment

Committee

Governance

Committee

Committee

Director

Committee

Committee

Executive Directors

Peter Lee Coker Jr.

M

M

C

Chow Chi Wah, Vincent

M

M

M

M

M

Chow Mun Yee

M

M

M

M

M

Independent Non-

Executive Directors

James Chiu

C

C

M

C

C

Lee Chack Fan

M

M

C

M

Iain Ferguson Bruce

M

M

M

C

C

M

M

Lo Wing Yan, William

M

Notes:

• : Chairman of the relevant Board committees M : Member of the relevant Board committees

Hong Kong, 3 May 2021