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BAKER TECHNOLOGY LIMITED ANNUAL REPORT 2012
BAKER TECHNOLOGY LIMITED ANNUAL REPORT 2012
statementby
directors
directors’
report
AuditCommittee (cont’d)
9.
reviewing the assistance given by theCompany’s officers to the auditors;
10. reports discussions and actions of the AC to the Board of directors with such recommendations as the AC
considers appropriate; and
11. reviewing the interested person transactions in accordance with the requirements of the Singapore Exchange
Securities Trading Limited’s ListingManual.
The AC, having reviewed all non-audit services provided by the external auditor to the Group, is satisfied that
the nature and extent of such services would not affect the independence of the external auditor. The AC has also
conducted a review of interested person transactions.
The AC has held fivemeetings during the year. The AC has alsomet with internal and external auditors, without the
presence of theCompany’s management, at least once a year.
Further details regarding the AC are disclosed in theCorporateGovernance Report.
Auditor
Ernst & Young LLP have expressed their willingness to accept reappointment as auditor.
On behalf of the board of directors:
Dr Benety Chang
Chief ExecutiveOfficer
Anthony Sabastian Aurol
Chief OperatingOfficer
Singapore
19March 2013
We, Dr Benety Chang and Anthony Sabastian Aurol, being two of the directors of Baker Technology Limited, do
hereby state that, in the opinion of the directors:
(a) the accompanying balance sheets, consolidated statement of comprehensive income, statements of changes in
equity, and consolidated cash flow statement together with notes thereto (including the section titled “Basis for
Qualified Opinion” in the Independent Auditor’s Report for the financial year ended 31 December 2012 by
Ernst &Young LLP dated19March2013), are drawn up soas togive a true and fair view of the state of affairs
of theGroup and of the Company as at 31December 2012 and the results of the business, changes in equity
and cash flows of the Group and the changes in equity of the Company for the financial year ended on that
date, and
(b) at the date of this statement, there are reasonable grounds to believe that the Company will be able to pay its
debts as andwhen they fall due.
On behalf of the board of directors:
Dr Benety Chang
Chief ExecutiveOfficer
Anthony Sabastian Aurol
Chief OperatingOfficer
Singapore
19March 2013
