Replace - Change - Announcement Of Resignation Of Group Chief Executive Officer

BackAug 14, 2019
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Group Chief Executive Officer
Date & Time of Broadcast Aug 14, 2019 18:13
Submitted By Chew Kok Liang
Company Secretary
Description Resignation of Group Chief Executive Officer
Cessation Details
Name of person Chu Heng Hwee
Age 49
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
Present Director of:

Ramen Play Pte. Ltd.
Topwin Investment Holding Pte Ltd
BTG Vault Pte. Ltd.
Together Inc Pte. Ltd.
Star Food Pte. Ltd.
BTG-Shinmei Venture Pte. Ltd.
BreadTalk International Pte. Ltd.
BTG-WPC Venture Pte. Ltd.
BTG-Song Fa-Pindao Venture Pte. Ltd.
BTG-Song Fa Venture Pte. Ltd.