07
BOARDOFDIRECTORS
CHAIRMAN
LimHo Seng
(Non-Executive
)
EXECUTIVE
Dr Benety Chang
(Chief ExecutiveOfficer)
JeanetteChang
LEAD INDEPENDENTDIRECTOR
WongMengYeng
NON-EXECUTIVE
TanYangGuan
WongKwan Seng Robert
*
AngMiahKhiang
(Independent)
Han SahHeok Vicky
(Independent)
AUDITCOMMITTEE
AngMiahKhiang
(Chairman)
Han SahHeok Vicky
WongMengYeng
NOMINATINGCOMMITTEE
WongMengYeng
(Chairman)
Han SahHeok Vicky
Dr Benety Chang
REMUNERATIONCOMMITTEE
Han SahHeok Vicky
(Chairman)
AngMiahKhiang
LimHo Seng
COMPANY SECRETARY
Nga KoNie
REGISTEREDOFFICE
10 Jalan Samulun
Singapore 629124
Tel: +65 - 6262 1380
Fax: +65 - 6262 2108
Website:
*
Retiring after theAnnual General Meeting on 25April 2014.
SHAREREGISTRAR
BoardroomCorporate&AdvisoryServices Pte. Ltd.
50Raffles Place #32-01
Singapore Land Tower
Singapore 048623
Tel: +65 - 6536 5355
Fax: +65 - 65361360
AUDITOR
Ernst &Young LLP
One Raffles Quay
North Tower, Level 18
Singapore 048583
Partner-in-charge:
LowYenMei
(appointed since financial year ended31December 2010)
PRINCIPAL BANKERS
TheHongkong and Shanghai BankingCorporation Limited
Australia andNew Zealand BankingGroup Limited
StandardChartered Bank
BNP Paribas, Singapore Branch
CitibankN.A., Singapore Branch
Corporate
Information
BAKERTECHNOLOGYLIMITED
ANNUALREPORT2013
