News

Change - Announcement Of Cessation Of Group Chief Executive Officer

BackJun 20, 2017
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Group Chief Executive Officer
Securities BREADTALK GROUP LIMITED (BREADTK)
Date & Time of Broadcast Jun 20, 2017 8:01
Submitted By Shirley Tan
Company Secretary
Description Cessation of Group Chief Executive Officer.
Cessation Details
Name of person Oh Eng Lock
Age 61
Is effective date of cessation known? Yes
Effective date for cessation Jun 30, 2017
Detailed reason(s) for cessation The Company has appointed Mr. Chu Heng Hwee as the Group Chief Executive Officer with effect from 1 July 2017.

Mr. Oh Eng Lock will step down as Group Chief Executive Officer on 30 June 2017, in line with the Group's leadership renewal process.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
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
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of appointment to current position Jan 1, 2011
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this account this cessation) 3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 0
Job Title Group Chief Executive Officer
Role and responsibilities Overseeing the Group's global operations, focusing on strategic planning, investments, business development, and regional expansion.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details Direct interest - 760,764 shares
Deemed interest - 105,066 shares

Mr. Oh Eng Lock is deemed interested in 66 shares held by his daughter, Ms. Oh Jie Ming and 105,000 shares held by his son, Mr. Oh Yi Ming, by virtue of Section 7 of the Companies Act, Chapter 50.
Other directorships
Past (for the last 5 years) BreadTalk Pte Ltd
BreadTalk International Pte Ltd
BTG Vault Pte Ltd
Food Republic Pte Ltd
FR International Holdings Pte. Ltd. (Struck Off)
Perennial Somerset Investors Pte Ltd
Pre 1 Investment Pte Ltd
Queens Coffee Pte Ltd
Street Food Pte Ltd (Struck Off)
Taster Food International Pte Ltd
Thye Moh Chan Pte Ltd
Together Inc Pte Ltd
Topwin Investment Holdings Pte Ltd
Present Beijing Da Shi Dai Food and Beverage Co. Ltd
Beijing Star Food F&B MGMT Co Ltd
Carl Karcher Enterprises (Cayman), Ltd
Chongqing Food Republic Food & Beverage Management Co Ltd
Food Art Pte Ltd
Food Republic (Chengdu) Co., Ltd
Food Republic (Shanghai) Co Ltd
Food Republic Guangzhou F&B MGMT Co Ltd
Food Republic Shenzhen F&B MGMT Co Ltd
Food Republic Taiwan Co Ltd
Imagine IHQ Pte Ltd
Imagine Properties Pte Ltd
JBT (China) Pte Ltd
Megabite (S) Pte Ltd
Megabite Hong Kong Ltd
Perennial (Chijmes) Pte Ltd
Perennial Tongzhou Development Pte Ltd
Perennial Tongzhou Holdings Pte Ltd
Pre 8 Investments Pte. Ltd.
Ramen Play Pte Ltd
Shanghai Food Court F&B Management Co Ltd
Shanghai Food Union F&B Management Co Ltd
Shanghai Star Food F&B MGMT Co Ltd
Tate Projects Pte Ltd