Family relationship with any director, CEO and/or substantial shareholder
Current position and duties, and the year the position was first held
Details of changes in duties and position held, if any, during the year
Frankie Quek Swee Heng
43
Brother of George Quek Meng Tong (Group Chairman & Substantial Shareholder)
Group Chief Operating Officer with effect from 1 June 2006, overseeing the growth and expansion of BreadTalk in China as well as strategic matters of the Group