||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
||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.
||Re-designated as CEO China with effect from 1 July 2010, responsible for Administration, Legal and R&D matters of BreadTalk in China.