Stream Ideas Group Limited — Board/Management Information 2021

Mar 5, 2021

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 with effect from 5 March 2021 are set out below:

Executive Directors:

Mr. Law Ka Kin

Ms. Cheung Lee

• Mr. Lee Wing Leung Garlos

• Mr. Leung Wai Lun

Ms. Xu Xiuhong

Independent non-executive Directors:

• Mr. Kwan Chi Hong

• Mr. Fenn David

• Mr. Ho Ho Tung Armen

• Ms. Guo Hongyan

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

			Nomination Committee	Nomination Committee
Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Law Ka Kin		M
Ms. Cheung Lee			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
Ms. Guo Hongyan
Ms. Xu Xiuhong

Notes:

• C: Chairman of the relevant committee

• M: Member of the relevant committee

• 5 March 2021