Baker Technology LimitedAnnual Report 2014
07
BOARDOFDIRECTORS
Chairman
LimHoSeng -Non-Executive
Executive
Dr BenetyChang - Chief ExecutiveOfficer
JeanetteChang
Lead Independent Director
WongMengYeng
Non-Executive
TanYangGuan
AngMiahKhiang - Independent
HanSahHeokVicky - Independent
AUDITCOMMITTEE
AngMiahKhiang - Chairman
HanSahHeokVicky
WongMengYeng
NOMINATINGCOMMITTEE
WongMengYeng - Chairman
HanSahHeokVicky
Dr BenetyChang
REMUNERATIONCOMMITTEE
HanSahHeokVicky - Chairman
AngMiahKhiang
LimHoSeng
COMPANYSECRETARY
NgaKoNie
REGISTEREDOFFICE
10 JalanSamulun
Singapore 629124
Tel: (65) 6262 1380
Fax: (65) 6262 2108
Website:
SHAREREGISTRAR
BoardroomCorporate&Advisory Services Pte. Ltd.
50Raffles Place
#32-01Singapore LandTower
Singapore 048623
Tel: (65) 6536 5355
Fax: (65) 6536 1360
AUDITOR
Ernst &Young LLP
OneRafflesQuay
NorthTower, Level 18
Singapore 048583
Partner-in-charge:
LowYenMei
(appointedsincefinancial yearended31December2010)
PRINCIPALBANKERS
TheHongkongandShanghaiBankingCorporationLimited
Australia andNewZealandBankingGroup Limited
StandardCharteredBank
DBSBank Ltd
BNPParibas, SingaporeBranch
CitibankN.A., SingaporeBranch
CORPORATE
INFORMATION
