Announcement Of Cessation As Non-Executive Director

BackJul 01, 2010
Resignation Details
Name Of Person Chen Kuo Hua
Age 60
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 30/06/2010
Detailed Reason(s) for Cessation To pursue personal interest.
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? No
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 30/04/2003
Job Title Non-Executive Director
Role and Responsibilities Non-Executive
Does the AC have a minimum of 3 members (taking into account this resignation)? No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 2
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 0
Shareholding in the listed issuer and its subsidiaries He holds 11,452,068 (4.08%) shares in BreadTalk Group Limited.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries NIL
Other Directorship
Past Directorship (for the last five years) NIL
Present Directorship Shanghai Xiao Hu Foods Co. Ltd.
Other Notes
Footnotes The Company will undertake the search for another non-executive director to be appointed as a member of the audit committee and nominating committee.