70
Baker Technology LimitedAnnual Report 2014
Audit Committee (cont’d)
The AC, having reviewed all non-audit services provided by the external auditor to theGroup, is satisfied that the
nature andextent of such serviceswouldnot affect the independenceof theexternal auditor.
TheAChas held fivemeetings during the year. TheAChas alsomet with internal andexternal auditors, without the
presenceof theCompany’smanagement, at least once a year.
Further details regarding theAC aredisclosed in theCorporateGovernanceReport.
Auditor
Ernst &Young LLPhaveexpressed their willingness to accept reappointment as auditor.
Onbehalf of theboardof directors:
LimHoSeng
Chairman
Dr BenetyChang
Chief ExecutiveOfficer
Singapore
6March2015
DIRECTORS’
REPORT
