1. Mr LimHo Seng
Chairman
Mr Lim Ho Seng has been the
Chairman of the Company (“Baker
Tech”) since November 2002. He
was appointed to the Board since 1
October1999andwas lastre-elected
on 22 April 2010. Mr Lim, who is
an independent and non-executive
Director, is also the Chairman of the
Audit and RemunerationCommittees
and member of the Nominating
Committee.
Mr Lim also sits on the board of
KS Energy Limited. Mr Lim was the
former Chief Executive Officer of
NTUC Fairprice Co-operative Ltd.
He was previously an Independent
Director of Kian Ann Engineering
Ltd and Lippo-Mapletree Indonesia
Retail Trust Management Ltd.
Mr Lim is a Fellow of the Institute
of Certified Public Accountants of
Singapore, the Institute of Certified
Public Accountants of Australia, the
Association of Chartered Certified
Accountants of the United Kingdom,
the Institute of Chartered Secretaries
&Administrators and the Singapore
Institute of Directors.
2. Dr Benety Chang
Chief ExecutiveOfficer
Dr Benety Chang is the Chief
Executive Officer of Baker Tech and
was appointed to the Board since 5
May2000.Hewas last re-electedon
25April 2012. DrChang,who is an
Executive Director, is also amember
of the Nominating Committee. He
was the Deputy Chairman of PPL
Shipyard Pte Ltd which specialises
in manufacturing its own design
jackup rigs until his resignation
in July 2012. Dr Chang holds a
MBBS degree from the University of
Singapore.
3. Mr Anthony Sabastian
Aurol
Chief OperatingOfficer
Mr Anthony Sabastian Aurol is
the Chief Operating Officer of the
Companyandwas appointed to the
Board since 5 May 2000. He was
last re-elected on 25 April 2012.
Mr Aurol is an Executive Director.
He assists the Chief Executive
Officer in the overall management
and corporate development of the
Group’s business. Mr Aurol is a law
graduate.
A journalofour
corporateleaders
boardof directors
A journalofour
corporateleaders
boardof directors
1. Mr Lim ho seng
2. dr benety chang
3. Mr anthony sabastian aurol
16
BAKER TECHNOLOGY LIMITEDANNUAL REPORT 2012
17
BAKER TECHNOLOGY LIMITEDANNUAL REPORT 2012
