Change - Announcement of Appointment::Promotion as Deputy Group Chief Executive Officer

Issuer & Securities

Issuer/ Manager
BREADTALK GROUP LIMITED
Securities
BREADTALK GROUP LIMITED - SG1EE0000000 - CTN
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
30-Sep-2019 20:10:13
Status
New
Announcement Sub Title
Promotion as Deputy Group Chief Executive Officer
Announcement Reference
SG190930OTHRWARP
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 Deputy Group Chief Executive Officer

Additional Details

Date Of Appointment
01/10/2019
Name Of Person
Jenson Ong Chin Hock
Age
62
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
The Nominating Committee had considered Mr. Jenson Ong Chin Hock's ("Mr. Jenson Ong") track record, age, working experience, capabilities and other relevant factors for the promotion as Deputy Group Chief Executive Officer of the Company and recommended to the Board of Directors ("Board") for his promotion.

The Board has approved Mr. Jenson Ong's promotion as the Deputy Group Chief Executive Officer. Mr. Jenson Ong will be the Deputy Group Chief Executive Officer and Chief Executive Officer of Food Atrium Division.
Whether appointment is executive, and if so, the area of responsibility
Executive. Mr. Jenson Ong will assist the Group Chief Executive Officer in the Group's overall management, including but not limited to setting the strategic direction and growth path of the Group's business. Mr. Jenson Ong will maintain his role and responsibilities as the Chief Executive Officer of Food Atrium Division.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy Group Chief Executive Officer and Chief Executive Officer of Food Atrium Division
Professional qualifications
NIL
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
NIL
Conflict of interests (including any competing business)
NIL
Working experience and occupation(s) during the past 10 years
2011 - Present: Chief Executive Officer of Food Atrium Division of BreadTalk Group Limited

2005 - 2010: Food Republic Hong Kong: Managing Director
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: 1,234,323 shares
Deemed interest: 87,320 shares
# 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)
NIL
Present
Food Republic Pte. Ltd.
Topwin Invesment Holding Pte Ltd
Megabite Hong Kong Ltd
BreadTalk Concept Hong Kong Ltd
Food Republic Shenzhen F&B Mgmt Co. Ltd
Food Republic Taiwan Co. Ltd
FR (Thailand) Co. Ltd
FR (Cambodia) Co. Ltd
Apex Excellent Sdn Bhd
Megabite Eateries (M) Sdn Bhd
Idea Xchange 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