|Announcement Title||Change - Announcement of Cessation|
|Announcement Subtitle||Resignation of Group Chief Executive Officer|
|Securities||BREADTALK GROUP LIMITED (BREADTALK)
|Date & Time of Broadcast||Aug 14, 2019 18:13|
|Submitted By||Chew Kok Liang
|Description||Resignation of Group Chief Executive Officer|
|Name of person||Chu Heng Hwee|
|Is effective date of cessation known?||Yes|
|Effective date for cessation||Dec 31, 2019|
|Detailed reason(s) for cessation||Due to personal and health reasons|
|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||Jul 1, 2017|
|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||1|
|Job Title||Group Chief Executive Officer|
|Role and responsibilities||Mr. Chu is responsible for 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||620,923 shares|
|Past (for the last 5 years)||Nil|
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