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List Of Persons Occupying Managerial Positions Who Are Relatives Of A Director or Chief Executive Officer Or Substantial Shareholder

BackFeb 27, 2004

27 February 2004


The Listings Manager
Singapore Exchange Limited
2 Shenton Way
#19-00 SGX Centre
Singapore 068804



Dear Sir

BREADTALK GROUP LIMITED - "the Company"
LIST OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATIVES OF A DIRECTOR OR CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER

Pursuant to Rule 704 (11) of the Listing Manual, we confirm that the persons occupying managerial positions who are relatives of a director or chief executive officer or substantial shareholder of the Company are as follows:-

Name
Age
Family Relationship with any director, chief executive officer and/or Substantial Shareholder Current position and duties, and the year position was first held Details of changes in duties and position held, if any, during the year
Frankie Quek Swee Heng
37
Brother of George Quek, Brother-in-law of Katherine Lee Group General Manager
[Jan 2003]
N/A
Kok Swee Tiong
35
Brother of George Quek, Brother-in-law of Katherine Lee Branch Manager
[April 2002]
N/A
Jason Ng Kok Soon
38
Cousin of Katherine Lee Factory Manager
[Dec 2003]
Training Manager
Jan to Nov 2003
Lee Henry
47
Brother of Katherine Lee, Brother-in-law of George Quek Deputy General Manager
[May 2003]
N/A


Yours faithfully



Sherylene Wang
Company Secretary