News

Change - Announcement Of Promotion As Group Chief Investment Officer

BackSep 30, 2019
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Sep 30, 2019 20:11
Status New
Announcement Sub Title Promotion as Group Chief Investment Officer
Announcement Reference SG190930OTHR74BU
Submitted By (Co./ Ind. Name) Shirley Tan
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Promotion as Group Chief Investment Officer.
Additional Details
Date Of Appointment 01/10/2019
Name Of Person Chan Ying Jian
Age 36
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Board of Directors ("Board") had considered Mr. Chan Ying Jian's ("Mr. Chan") track record, age, working experience, capabilities and other relevant factors for the promotion as Group Chief Investment Officer of the Company and recommended to the Board for his promotion.

The Board has approved Mr. Chan's promotion as the Group Chief Investment Officer. Mr. Chan will be the Group Chief Financial Officer and Group Chief Investment Officer.
Whether appointment is executive, and if so, the area of responsibility Executive. Mr. Chan is responsible for charting the growth of the Group through identification of merger/acquisition opportunities, and the effective management of the Group's investments. The Group Chief Investment Officer role would be complementary to Mr. Chan's concurrent role as the Group Chief Financial Officer in the planning and execution of the Group's corporate strategies.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Chief Financial Officer and Group Chief Investment Officer
Professional qualifications Double-degree in Business Management (Finance) and Accountancy from Singapore Management University

Chartered Accountant of Singapore (CA Singapore)

Chartered Financial Analyst (CFA)
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries Not related.
Conflict of interests (including any competing business) Not related.
Working experience and occupation(s) during the past 10 years June 2015 -Present
Group Chief Financial Officer of BreadTalk Group Limited

August 2014 -June 2015
Financial Controller of Food Atrium Division, BreadTalk Group Limited

February 2012 -July 2014
Vice President, Equity Search & Sector Lead, ASEAN Agri-Commodities & Consumer Staples, J.P. Morgan Securities Singapore

January 2008 -January 2012
Associate/Analyst, Equity Search, J.P. Morgan Securities Singapore
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)) Yes
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Direct interest: 64,421 shares of BreadTalk Group Limited
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years) FR-AK Venture Pte. Ltd. (Struck off)
Present Singapore registered subsidiaries companies:
BreadTalk International Pte. Ltd
BTG Vault Pte. Ltd.
BTG-Pindao Venture Pte. Ltd.
BTG-Shinmei Venture Pte. Ltd.
BTG-Song Fa Venture Pte. Ltd.
BTG-WPC Venture Pte. Ltd.
Imagine IHQ Pte. Ltd.
Imagine Properties Pte. Ltd
Ramen Play Pte. Ltd.
Together Inc Pte. Ltd.
Topwin Investment Holding Pte. Ltd.

Overseas subsidiaries:
Starfood Management Consulting (Shanghai) Co.,Ltd.
Megabite Hong Kong Ltd
Song Yu (Shanghai) Management Co Ltd
FR Corporation (Thailand) Co., Ltd.
BT Song Fa (Thailand) Co., Ltd
Song Yu (Beijing) Management Co., Ltd.
Xuchun (Shanghai) Gourmet Co. Ltd
BT SF Corporation (Thailand) Co., Ltd
BreadTalk Concept Hong Kong Ltd
Breadtalk Corporation (Thailand) Co. Ltd.
F.R. (Cambodia) Co., Ltd.

Appointed as Alternate Director:
JBT (China) Pte. Ltd.
Perennial (Chijmes) Pte. Ltd.
Perennial Tongzhou Development Pte. Ltd.
Perennial Tongzhou Holdings Pte. Ltd.
Pre 8 Investments Pte. Ltd.
Tate Projects Pte. Ltd.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No
(c) Whether there is any unsatisfied judgment against him? No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No
Any prior experience as a director of an issuer listed on the Exchange? No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange N/A