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Report Of Persons Occupying Managerial Positions Who Are Related To A Director, CEO Or Substantial Shareholder

Pursuant to Rule 704 of the Mainboard Listing Rules, BBR Holdings (S) Ltd (the "Company") wishes to inform that none of the personnel occupying managerial position in the Company or any of its principal subsidiaries is a relative of a director or chief executive officer or substantial shareholder of the Company.