Appointment Of President Of Food & Beverages (Southeast Asia And East Asia (Excluding China) Operations)

BackMay 07, 2007

The Board of Directors of BreadTalk Group Limited ("the Company") is pleased to announce the appointment of Mr Tan Eng Sing, William ("Mr Tan") with effect from 12 April 2007 as President of BreadTalk Pte Ltd, a wholly-owned subsidiary of the Company. Mr Tan will oversee our operations in Singapore and in the region outside China.

Mr Tan brings with him 25 years of experience in 3 industries, namely hospitality (hotel management), food & beverage and advertising & publishing. He was the Chief Operating Officer of Tung Lok Restaurants (2000) Ltd, a listed company for six years until his resignation in March 2007. As a hotelier, he spent 15 years working with top hotel chains like Mandarin, Sheraton and ANA Hotel as Executive Assistant Manager and Director of Marketing. Mr Tan holds a post-graduate diploma in marketing from the Chartered Institute of Marketing (UK).

The particulars of Mr Tan pursuant to Rule 704(7) of the Listing Manual is announced separately.

By Order of the Board

Tan Cher Liang
Company Secretary

7 May 2007