07
BAKER TECHNOLOGY LIMITED ANNUAL REPORT 2012
Corporate
structure
BAKER TECHNOLOGY LIMITEDANNUAL REPORT 2012
06
Corporate
information
BOARDOFDIRECTORS
LimHo Seng (Chairman)
Dr Benety Chang (Chief ExecutiveOfficer)
Anthony Sabastian Aurol (Chief OperatingOfficer)
Tan YangGuan
Wong Kwan Seng Robert
WongMeng Yeng
AUDITCOMMITTEE
LimHo Seng (Chairman)
Tan YangGuan
WongMeng Yeng
NOMINATINGCOMMITTEE
WongMeng Yeng (Chairman)
LimHo Seng
Dr Benety Chang
REMUNERATIONCOMMITTEE
LimHo Seng (Chairman)
Tan YangGuan
WongMeng Yeng
COMPANYSECRETARy
Nga KoNie
Abdul Jabbar Bin KaramDin
(resigned on 20December 2012)
PRINCIPALOFFICER
Tan Kiang Kherng (Financial Controller)
REGISTEREDOFFICE
6 Pioneer Sector 1
Singapore 628418
Tel: (65) 6262 1380
Fax: (65) 6262 2108
Website:
Baker Technology Limited (“Baker Tech”) is an investment
holding company. The Group's primary business is
the design and production of high-quality specialised
solutions for the offshore oil and gas industry. Having
built up advanced engineering capabilities, the Group
has an outstanding reputation for innovation, quality,
and reliability.
Sea Deep Shipyard Pte. Ltd. (“Sea Deep”), its wholly-
owned subsidiary, is a leading manufacturer and
provider of specialised equipment and engineering
solutions to oil companies and rig builders in China, the
Middle East, Asia, andUSA.
Baker Tech also owns a 20% equity interest in Oslo-
listed Discovery Offshore S.A. (“DO”), an ultra high-
specification jack-up drilling company, which currently
has two premium jack-up rigs under construction.
Baker Tech continues to strive for excellence in its core
business, whilst investing in product innovation and
exploring strategic partnerships to extend its reach into
new markets. The Group believes in adhering to best
corporate governance practices, nurturing its people,
and serving the community. Through this, the Group
aims to achieve sustainable, high quality returns for
shareholders.
BAKER TECHN LOGY LIMITED
SHAREREGISTRAR
BoardroomCorporate &Advisory Services Pte. Ltd.
50 Raffles Place #32-01
Singapore Land Tower
Singapore 048623
Tel: (65) 6536 5355
Fax: (65) 6536 1360
AUDITOR
Ernst & Young LLP
One RafflesQuay
North Tower, Level 18
Singapore 048583
Partner-in-charge:
Low YenMei
(Appointed since financial year ended 31December 2010)
PRINCIPALBANKERS
TheHongkong and Shanghai BankingCorporation Limited
Australia andNew Zealand BankingGroup Limited
StandardChartered Bank
Baker
Technology
Limited
Sea Deep
Shipyard
Pte. Ltd.
100%
Discovery
Offshore
S.A.
20%
Corporate
