The Board of Directors of BreadTalk Group Limited announced that Mr. Oh Eng Lock would resign as the Executive Director of the company with effect from August 31, 2018. Consequent to the abovementioned Board changes, the composition of the Board of the company shall be reconstituted with effect from 31 August 2018. The Board of Directors will contain Dr. George Quek Meng Tong (Chairman), Ms. Katherine Lee Lih Leng (Deputy Chairman), Mr. Paul Charles Kenny (Non-Executive Director), Mr. Ong Kian Min (Lead Independent Director), Mr. Chan Soo Sen, (Independent Director) and Dr. Tan Khee Giap (Independent Director).