Stream Ideas Group Limited — Board/Management Information 2020

Apr 29, 2020

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 8401)

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The Board announces that Mr. Lin Hung Yuan has resigned as a non-executive director of the Company with effect from 29 April 2020.

The board of directors (the ‘‘Board’’) of Stream Ideas Group Limited (the ‘‘Company’’) announces that Mr. Lin Hung Yuan (‘‘Mr. Lin’’) has resigned as a non-executive director of the Company with effect from 29 April 2020 due to other business commitment.

Mr. Lin has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company.

The Board would like to express its gratitude to Mr. Lin for his valuable efforts and contributions to the Company during his tenure.

By Order of the Board Stream Ideas Group Limited Law Ka Kin Executive Director

Hong Kong, 29 April 2020

As at the date of this announcement, the Board of Directors comprises four executive Directors, namely Ms. Cheung Lee, Mr. Law Ka Kin, Mr. Lee Wing Leung Garlos and Mr. Leung Wai Lun; and three independent non-executive Directors, namely Mr. Kwan Chi Hong, Mr. Fenn David and Mr. Ho Ho Tung Armen.

This announcement, for which the directors (the ‘‘Directors’’) of Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the ‘‘Latest Listed Company Information’’ page of the GEM website at www.hkgem.com for at least 7 days from the date of its publication and on the Company’s website at www.stream-ideas.com.