The Board of Directors of Soup Restaurant Group Limited (the "Company") wishes to announce the appointment of Mr Wong Chi Keong as Executive Director of the following wholly-owned subsidiary companies with effect from 1 August 2011:

Soup Restaurant (Seah Street) Pte Ltd

Soup Restaurant (Causeway Point) Pte Ltd

Soup Restaurant (Jurong Point) Pte Ltd

Sure Food Pte. Ltd.

Soup Restaurant Investments Pte. Ltd.

Mr Wong Chi Keong is currently an Executive Director of the Company and is responsible for setting up, design and project management of new and existing outlets of the Group.