BakerAR_2012 - page 20-21

A journalofour
corporateleaders
boardof directors
A journalofour
corporateleaders
boardof directors
5. mrwong kwan seng robert
6. MrWongmeng Yeng
4. Mr TanYangGuan
Non-Executive Director
Mr Tan Yang Guan was appointed
to the Board since 5 May 2000
and was last re-elected on 29
April 2011. Mr Tan, who is a Non-
Executive Director, is also amember
of the Audit and Remuneration
Committees of theCompany.
Mr Tan has more than 37 years of
extensive experience in accounting,
auditing and financial management.
He started his career in audit with
Ernst & Young in 1975. In 1988, he
joined rig-builder, PPL Shipyard Pte
Ltd (“PPLS”) andwas responsible for
its financial, treasury and corporate
finance functions. He was the
Finance Director of PPLS from 1995
until his resignation in November
2012.
Mr Tan is a Fellowof theAssociation
of Chartered Certified Accountants
of the United Kingdom, a Fellow
of the Institute of Certified Public
Accountants of Singapore and a
member of the Singapore Institute of
Directors.
5. Mr Wong Kwan Seng
Robert
Non Independent Non-Executive
Director
Mr Wong Kwan Seng Robert was
appointed to the Board since 24
February 1998 and was last re-
electedon29April 2011.MrWong
is aNon IndependentNon-Executive
Director of theCompany.
He is a lawyer by profession and
practices mainly corporate lawwith
emphasis on corporate finance.
He has acted as solicitor in initial
public offers, rights issue, issue of
debentures, takeovers, mergers and
acquisition and joint ventures.
Mr Wong is also an Independent
DirectorofWeeHurHoldings Ltdand
Willas-Array Electronics (Holdings)
Limited and sits on the board of
Mount Alvernia Hospital. He was
previously an Independent Director
of Darco Water Technologies
Limited and Aqua-Terra Supply Co.
Limited. Mr Wong graduated from
theNational University of Singapore
in 1983 with a Bachelor of Laws
(Honours) Degree.
6. MrWongMengYeng
Independent Director
MrWongMengYengwasappointed
to the Board since 3 June 2010
and was last re-elected on 29 April
2011. An Independent Director, he
chairs the Nominating Committee
and is a member of the Audit and
RemunerationCommittees.
MrWonghasbeenanadvocateand
solicitor in Singapore since 1984
and practices corporate law. He is
currently a director of Alliance LLC,
a law corporation he co-founded in
2001. He is also an Independent
Director of Multi-Chem Limited,
KS Energy Limited and Keong
Hong Holdings Limited. He was
previously an Independent Director
of Novena Holdings Limited. Mr
Wong graduated from the National
University of Singapore in 1983
with a Bachelor of Laws (Honours)
Degree.
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BAKER TECHNOLOGY LIMITEDANNUAL REPORT 2012
4. Mr Tan Yang Guan
19
BAKER TECHNOLOGY LIMITEDANNUAL REPORT 2012
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