South Shore Holdings Limited announced that with effect from 6 April 2020, Mr. Francis Goutenmacher and Mr. Chan Kok Chung, Johnny resigned as Independent Non-Executive Directors of the company in order to devote more time to their personal commitments. Accordingly, with effect from 6 April 2020, Mr. Goutenmacher ceased to be a member of the audit committee of the company and nomination committee of the company and Mr. Chan ceased to be a member of the Audit Committee. The Board announced that Dr. Lo Wing Yan, William has been appointed as an Independent Non-Executive Director of the company and a member of the Audit Committee with effect from 6 April 2020. Dr. Lo is also an independent non-executive director of Nam Tai Property Inc. Dr. Lo is an experienced executive in the TMT (technology, media and telecommunications) and the consumer sectors. Following the change of Independent Non-Executive Directors of the Company, with effect from 6 April 2020, the members of the Audit Committee are Ir James Chiu, Professor Lee Chack Fan, Mr. Iain Ferguson Bruce and Dr. Lo Wing Yan, William; and the members of the Nomination Committee are Professor Lee Chack Fan, Mr. Lau Tom Ko Yuen and Mr. Iain Ferguson Bruce.