REPL::Change - Announcement of Cessation::Resignation of 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 Cessation
Date &Time of Broadcast
14-Aug-2019 18:13:50
Status
Replacement
Announcement Sub Title
Resignation of Group Chief Executive Officer
Announcement Reference
SG190814OTHR1899
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Group Chief Executive Officer

Additional Details

Name Of Person
Chu Heng Hwee
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2019
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
01/07/2017
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking 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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
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 subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
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.

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