BAKERTECHNOLOGYLIMITED
ANNUALREPORT2013
69
Directors’Report
The directors are pleased to present their report to the members together with the audited consolidated financial statements of Baker
Technology Limited (the “Company”) and its subsidiaries (collectively, the “Group”) and the balance sheet and statement of changes in
equity of theCompany for the financial year ended 31December 2013.
Directors
The directors of theCompany in office at the date of this report are:
LimHo Seng
(Chairman)
Dr Benety Chang
(Chief ExecutiveOfficer)
JeanetteChang
(Appointed on 1 September 2013)
TanYangGuan
WongKwan Seng Robert
WongMengYeng
AngMiahKhiang
(Appointed on 1November 2013)
Han SahHeok Vicky
(Appointed on 1December 2013)
In accordance with Article 104 of the Company’s Articles of Association, Wong Kwan Seng Robert andWongMeng Yeng are directors
retiring at theAnnual General Meeting.
WongMengYeng, beingeligible, offershimself for re-election.WongKwanSengRobert has expressedhis intention to retireat theAnnual
General Meeting andwill not seek re-election.
InaccordancewithArticle108of theCompany'sArticles ofAssociation, JeanetteChang, AngMiahKhiangandHanSahHeokVicky retire
and, being eligible, offer themselves for re-election.
InaccordancewithSection153(6)of theCompaniesAct,Cap.50, LimHoSeng retiresand,beingeligible,offershimself for re-appointment.
Arrangementstoenabledirectors toacquiresharesanddebentures
Neither at the end of nor at any time during the financial year was the Company a party to any arrangement whose objects are, or one
ofwhose object is, to enable the directors of theCompany to acquire benefits bymeans of the acquisitionof shares or debentures of the
Company or any other body corporate.
Directors’ interests in sharesanddebentures
The followingdirectors,whoheldoffice at the endof thefinancial year, had, according to the register of directors’ shareholdings required
to be kept under Section 164 of the Singapore Companies Act, Cap. 50, an interest in shares and warrants of the Company as stated
below :-
