Announcement Of Cessation As Chief Executive Officer

BackDec 31, 2010
Resignation Details
Name Of Person Goh Tong Pak
Age 64
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 01/01/2011
Detailed Reason(s) for Cessation Succession planning by handing over to Mr Oh Eng Lock, the Group Managing Director.
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 01/01/2008
Job Title Chief Executive Officer
Role and Responsibilities In charge of the total management of BreadTalk Group Limited
Does the AC have a minimum of 3 members (taking into account this resignation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 1
Shareholding in the listed issuer and its subsidiaries 61,776 ordinary shares.
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 Nil
Other Notes
Footnotes Given Mr Goh's valuable experience within the Group, the Board has decided to retain Mr Goh's service after his stepping down as CEO to lead Special Projects within the Chairman's office.