Baker Technology LimitedAnnual Report 2014
67
The directors are pleased topresent their report to themembers together with the audited consolidated financial
statements of Baker Technology Limited (the “Company”) and its subsidiaries (collectively, the “Group”) and the
balance sheet and statement of changes inequityof theCompany for the financial year ended31December 2014.
Directors
Thedirectors of theCompany inoffice at thedateof this report are:
LimHoSeng
(Chairman)
Dr BenetyChang
(Chief ExecutiveOfficer)
JeanetteChang
TanYangGuan
WongMengYeng
AngMiahKhiang
HanSahHeokVicky
InaccordancewithArticle104of theCompany’sArticlesof Association, Dr BenetyChangandTanYangGuan retire
by rotation and, beingeligible, offer themselves for re-election.
Pursuant toSection 153(6) of theCompaniesAct, Cap. 50, LimHoSeng retires andbeingeligible, offers himself for
re-appointment.
Arrangements to enabledirectors to acquire shares anddebentures
Neither at the endof nor at any timeduring the financial year was theCompany aparty to any arrangement whose
objects are, or oneof whoseobject is, to enable thedirectors of theCompany to acquirebenefits bymeans of the
acquisitionof shares or debentures of theCompanyor anyother body corporate.
DIRECTORS’
REPORT
