Changes In Remuneration Committee

BackJun 04, 2004

The Board of Directors of BreadTalk Group Limited (the "Company") would like to announce the following changes to its Remuneration Committee ("RC"):

Mr. Lai Hock Meng has been appointed Chairman of the RC in place of Mr Ong Kian Min. Mr Ong will remain a member of the RC.

The RC comprises the following members:

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