Stream Ideas Group Limited — Board/Management Information 2023

Feb 10, 2023

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 11 February 2023 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

• 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:

			NominationCommittee	NominationCommittee
Board CommitteeDirector	Audit Committee	RemunerationCommittee	NominationCommittee
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
Mr. Xu Jianguo

Notes:

• C: Chairman of the relevant committee

• M: Member of the relevant committee

Hong Kong, 10 February 2023