BAKER SGX - page 18

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BoardofDirectors
BAKERTECHNOLOGYLIMITED
ANNUALREPORT2013
MRWongKwan SengRobert
Mr Wong Kwan Seng Robert was appointed to the Board
since 24 February 1998 and was last re-elected on 29 April
2011.MrWong is aNon-ExecutiveDirector of theCompany.
He isa lawyerbyprofessionandpracticesmainlycorporate law
with emphasis on corporate finance. He has acted as solicitor
in initial public offerings, rights issues, issue of debentures,
takeovers, mergers and acquisition and joint ventures.
MrWong isalsoan IndependentDirectorofWeeHurHoldings
Ltd andWillas-Array Electronics (Holdings) Limited and sits on
theboardofMountAlverniaHospital. In thepreceding3-year
period, he was an Independent Director of Darco Water
Technologies Limited and Aqua-Terra Supply Co. Limited. Mr
Wonggraduated from theNational University of Singapore in
1983with a Bachelor of Laws (Honours) Degree.
MRWongMengYeng
Mr Wong Meng Yeng was appointed 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 amember of the Audit Committee. Hewas appointed
as the Lead Independent Director of the Company on
1 January 2014.
MrWonghasbeenanadvocateandsolicitor inSingaporesince
1984 andpractices corporate law. He is currently adirector 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 KeongHongHoldings Limited. MrWong
graduated from the National University of Singapore in 1983
with a Bachelor of Laws (Honours) Degree.
grow
Non-
Executive
Director
Lead
Independent
Director
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