Stream Ideas Group Limited — Board/Management Information 2022

Apr 13, 2022

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 13 April 2022 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

• Mr. Xu Jianguo

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

Board Committee Director	Board Committee Director			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
	Ms. Xu Xiuhong
	Mr. Kwan Chi Hong	M		C
	Mr. Fenn David	M	C
	Mr. Ho Ho Tung Armen	C	M	M
	Ms. Guo Hongyan
	Mr. Xu Jianguo

Notes:

C: Chairman of the relevant committee

• M: Member of the relevant committee

13 April 2022