|Announcement Title||Change - Announcement of Cessation|
|Date & Time of Broadcast||Jan 31, 2020 7:00|
|Announcement Sub Title||Resignation of Group Chief Financial Officer and Group Chief Investment Officer|
|Submitted By (Co./ Ind. Name)||Shirley Tan|
|Description (Please provide a detailed description of the event in the box below)||Resignation of Group Chief Financial Officer ("CFO") and Group Chief Investment Officer ("CIO")|
|Name Of Person||Chan Ying Jian|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||15/03/2020|
|Detailed Reason (s) for cessation||To pursue other career opportunities.|
|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||10/06/2015|
|Does the AC have a minimum of 3 members (taking into account this cessation)?||Yes|
|Number of Independent Directors currently resident in Singapore (taking into 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||2|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Group CFO and Group CIO.
Mr. Chan Ying Jian was appointed as the Group CFO on 10 June 2015 and the Group CIO on 1 October 2019.
|Role and responsibilities||Mr. Chan is responsible for the corporate finance and treasury, shared services, reporting, tax, legal and risk management functions across the Group's business, planning and executive of the Group's corporate strategies, charting the growth of the Group through identification of merger/acquisition opportunities, and the effective management of the Group's investments.
|Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries||Nil|
|Shareholding interest in the listed issuer and its subsidiaries?||Yes|
|Shareholding Details||Direct interest: 64,421 shares of BreadTalk Group Limited|
|Past (for the last 5 years)||FR-AK Venture Pte. Ltd. (Struck off)
BTG-WPC Venture Pte. Ltd.
|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.
Food Junction Management Pte. Ltd.
Food Junction Singapore Pte. Ltd.
Imagine IHQ Pte. Ltd.
Imagine Properties Pte. Ltd.
Ramen Play Pte. Ltd.
Together Inc Pte. Ltd.
Topwin Investment Holding Pte. Ltd.
Star Food Pte. 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.
T&W Food Junction Sdn. Bhd.
BTM (Thailand) Co., Ltd
Taster Food (Thailand) Co., Ltd
Taster Food Corporation (Thailand) Co., Ltd
Global Consumer Public Company Limited (f.k.a NPPG Public Company Limited)
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.