Succession Planning - Change Of Chief Executive Officer

BackDec 31, 2010
The Board of Directors of BreadTalk Group Limited wishes to announce the appointment of Mr Oh Eng Lock as the Group's Chief Executive Officer ("CEO") with effect from 1 January 2011.

The Board would also like to record its appreciation to Mr Goh Tong Pak, the existing Group CEO for his contributions during the last 3 years. Given Mr Goh's industry experience, the Board has decided to retain Mr. Goh's services after his stepping down as CEO to lead Special Projects within the Chairman's office.

The particulars as required under Rule 704(7) of the Listing Rules for the change of CEO are announced separately.


Tan Cher Liang
Company Secretary
31 December 2010