Announcement Of Cessation As Chief Financial Officer

BackAug 12, 2011
Resignation Details
Name Of Person Lee Khia Yee
Age 43
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 07/09/2011
Detailed Reason(s) for Cessation To pursue other career opportunities
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 01/01/2006
Job Title Chief Financial Officer
Role and Responsibilities Responsible for the financial and accounting functions of the Group
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 2
Shareholding in the listed issuer and its subsidiaries 166,396 ordinary shares of 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 Nil
Other Notes
Footnotes The Company has identified a suitable candidate and would be announcing the replacement in due course.