Baker Technology LimitedAnnual Report 2014
17
MRWONGMENGYENG
Lead Independent Director
Mr WongMeng Yeng was appointed to the Board since
3 June 2010 and was last re-elected on 25 April 2014.
An Independent Director, he chairs the Nominating
Committee and is amember of theAudit Committee. He
was also appointed as Lead Independent Director of the
Companyon1January2014.
Mr Wong has been an advocate and solicitor in
Singapore since1984andpractices corporate law.He is
currentlyadirectorofAllianceLLC, a lawcorporationhe
co-founded in2001. He is alsoan IndependentDirector
of Multi-Chem Limited, KS Energy Limited and Keong
HongHoldings Limited.
MrWongholdsaBachelorof Laws (Honours)Degree from
theNational University of Singapore and is amember of
theSingapore InstituteofDirectors.
MSHANSAHHEOKVICKY
Independent Director
Ms Han Sah Heok Vicky was appointed to the Board
since 1 December 2013 as an Independent Director
andwas last re-electedon 25April 2014. She chairs the
RemunerationCommitteeand is amember of theAudit
andNominatingCommittees.
MsHan isadirectorofBAContractsPteLtd, acompany
that is principally engaged as a wholesaler, importer
and exporter of various building materials including
jackingpipesandasa subcontractor in thebuildingand
construction industry. Prior toJuly2013,MsHanwas the
headof CorporateFinanceDepartment ofNRACapital
Pte Ltd, specialising in providing corporate advisory
and fund raising transaction services to companies.
Ms Han holds a Bachelor of Accountancy degree
from the National University of Singapore. Since
her graduation in 1982, she has worked with various
banking and financial institutions in Singapore,
specialising in providing corporate finance services.
She has extensive experience in merchant banking
with aparticular emphasis on corporate finance related
transactions including public listings, equity offerings
and acquisitions anddivestments.
MRANGMIAHKHIANG
Independent Director
Mr Ang Miah Khiang was appointed to the Board since
1November2013asan IndependentDirectorandwas last
re-electedon25April2014.Hechairs theAuditCommittee
and isamemberof theRemunerationCommittee.
Mr Ang spent the greater part of his career in the small-
medium enterprise financing business, having held
the position of Managing Director of GE Commercial
Financing (S) Ltd (formerly known as Heller Financial (S)
Ltd). He was also concurrently the regional director for
GE related businesses in the Asia Pacific. He currently
holds various non-executive directorship positions and
providesadvisory services from time to time.
Mr Ang is also an Independent Director of Uni-Asia
Holdings Limited, Ley Choon Group Holdings Limited
and PS Group Holdings Ltd. In the preceding 3-year
period, he was an Independent Director of Heng Long
International Ltd. He is a non-practising Fellow of the
InstituteofSingaporeCharteredAccountantsandholds
a Bachelor of Accountancy degree from the University
of Singapore.
