News

Announcement On Board Committees

BackMar 04, 2004

The Board of Directors of BreadTalk Group Limited (the "Company") is pleased to announce the following changes with effect from 25 February 2004:

Nominating Committee

Mr. George Quek has stepped down, and Mr. Chen Kuo Hua has been appointed in his place.

The Nominating Committee now comprises:

1. Mr. Ong Kian Min - Chairman (Independent/Non-Executive Director)
2. Mr. Lai Hock Meng - Member (Independent/Non-Executive Director)
3. Mr. Chen Kuo Hua - Member (Executive Director)

Remuneration Committee

Mr. Chen Kuo Hua has stepped down, and Mr Lai Hock Meng has been appointed in his place.

The Remuneration Committee now comprises:

1. Mr. Ong Kian Min - Chairman (Independent/Non-Executive Director)
2. Mr. Lai Hock Meng - Member (Independent/Non-Executive Director)
3. Mr. George Quek - Member (Managing Director)