News

Announcement Of Appointment Of Chief Executive Officer

BackDec 31, 2010
Appointment Details
Date of Appointment 01/01/2011
Name Oh Eng Lock
Age 54
Country of principal residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) Succession planning for Group CEO taking over from Mr Goh Tong Pak with effect from 1 January 2011. Please see announcement no. 00038 dated 30 April 2010 released via SGXnet earlier.
Whether appointment is executive, and if so, area of responsibility Executive, in charge of the total management of BreadTalk Group Limited.
Job Title Chief Executive Officer
Working experience and occupation(s) during the past 10 years Veteran banker with more than 28 years of diverse management experiences in both regional business operations and international finance.

Held various senior executive positions both in Singapore banks and International finance house and had extensive operating experiences in several regional markets including China, Taiwan, Hong Kong, Korea, Singapore and USA.

Past appointments:

1 June 2010 to present
Group Managing Director cum Interim CEO for the Restaurant & Food Atrium Division
- BreadTalk Group Limited

January 2004 to January 2010
Regional Managing Director/Head of North Asia
- Merrill Lynch Asia Pacific Limited

September 2001 to December 2003
First Vice President & Head of Corporate/Commercial Banking (China)
- United Overseas Bank

July 1997 to August 2001
General Manager & Corporate Country Head (China)
- DBS Bank
Shareholding in the listed issuer and its subsidiaries Direct - Nil
Deemed Interest - 64,003 shares granted under the Performance-based Award pursuant to the RSG Plan. The total number of shares to be finally awarded will be based on the achievement of Performance Conditions during the Performance Period.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Conflict of interest Nil
Other Directorship
Past (for the last five years) Nil
Present 1. Topwin Investment Holding Pte Ltd
2. Ramen Play Pte Ltd
3. Food Republic (Shanghai) Co., Ltd
4. Beijing Da Shi Dai Food & Beverage Co., Ltd
5. Megabite Hong Kong Limited
6. Food Republic Shenzhen F&B Management Co., Ltd
Information required pursuant to Listing Rule 704(7)(h)
a. Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? No
b. Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? No
c. Whether there is any unsatisfied judgement against him? No
d. Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such purpose? No
e. Whether he has ever been convicted of any offence, in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? No
f. Whether at any time during the last 10 years, judgement has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation or dishonesty on his part)? No
g. Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation? No
h. Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? No
i. Whether he has ever been the subject of any order, judgement or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No
j. Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-  
  (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No
  (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No
  (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No
  (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, No
  in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?  
k. Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No
Information required pursuant to Listing Rule 704(7)(i)
  Any prior experience as a director of a listed company? No
  If yes, please provide details of prior experience.
Not applicable