Stream Ideas Group Limited — Board/Management Information 2020

Apr 29, 2020

Stream Ideas Group Limited 源 想 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(the ‘‘Company’’)

(Stock code: 8401)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of Directors (the ‘‘Board’’) of the Company are set out below:

Executive Directors:

• Ms. Cheung Lee

• Mr. Law Ka Kin

• Mr. Lee Wing Leung Garlos

• Mr. Leung Wai Lun

Independent Non-Executive Directors:

• Mr. Kwan Chi Hong

• Mr. Fenn David

• Mr. Ho Ho Tung Armen

The Board has established three standing Board committees. The table below provides membership information of these committees on which certain Board members serve:

			NominationCommittee	NominationCommittee
Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Ms. Cheung Lee			M
Mr. Law Ka Kin		M
Mr. Lee Wing Leung Garlos
Mr. Leung Wai Lun
Mr. Kwan Chi Hong	M		C
Mr. Fenn David	M	C
Mr. Ho Ho Tung Armen	C	M	M

Notes:

• C: Chairman of the relevant committee

• M: Member of the relevant committee

29 April 2020