11
ANNUAL REPORT 2015
10
BAKERTECHNOLOGYlimited
BOARDOFDIRECTORS
Left to right:
LimHoSeng,
DrBenetyChang,
JeanetteChang,
TanYangGuan
LimHoSeng
Chairman
Mr Lim Ho Seng was appointed
Chairman of the Board of Baker
Technology Limited on 1 November
2002 and Independent Non-Executive
Director on 1 October 1999. He was
re-designated as Non-Executive
Director on 1 January 2014 and was
last re-appointed as a Director on 23
April2015pursuant to the thenSection
153(6) of the Companies Act. He is
also a member of the Remuneration
Committee.
Mr Lim also sits on the board of
KS Energy Limited. Mr Lim is the
formerChiefExecutiveOfficerofNTUC
FairPrice Co-Operative Ltd. He was
previously an Independent Director of
KianAnnEngineeringLtd.
Mr Lim is a Fellow of the Institute of
Singapore Chartered Accountants,
the Institute of Certified Public
Accountants
of
Australia,
the
Association of Chartered Certified
Accountants of the United Kingdom,
the Institute of Chartered Secretaries
& Administrators and the Singapore
InstituteofDirectors.
DrBenetyChang
ChiefExecutiveOfficer
Dr Benety Chang, Chief Executive
Officer of the Group, was appointed to
the Board on 5May 2000. Hewas last
re-elected aDirector on 23April 2015.
DrChang,who isanExecutiveDirector,
is also a member of the Nominating
Committee. Dr Chang has extensive
experience in the offshore oil and gas
industry and was the major founding
shareholder and Deputy Chairman
of PPL Shipyard Pte Ltd until his
resignation inJuly2012.
Dr Chang holds a MBBS degree from
theUniversityof Singapore.
JeanetteChang
ExecutiveDirector
Ms Jeanette Chang was appointed
as the Executive Director of the
Group on 1 September 2013 and
was last re-elected on 25 April 2014.
She is responsible for corporate
administrationandhuman resources.
Ms Chang has an engineering and
finance background having previously
worked with Mott MacDonald Group
in London on UK and Singapore
engineering projects. Prior to joining
the Group, Ms Chang was a Director
in the Equity Capital Markets team at
BarclaysBankPLCwhere sheworked
for nine years. She has significant
experience in corporate finance
especially in relation to fund raising
in thecapitalmarkets.
MsChangholdsaMastersinEngineering
First Class (Civil Engineering) degree
from Imperial College London and a
Masters of Business Administration
with Distinction from London Business
School.
TanYangGuan
Non-ExecutiveDirector
MrTanYangGuanwasappointed to the
Board on 5May 2000 andwas last re-
electedasaNon-ExecutiveDirectoron
23April 2015.
Mr Tan has more than 25 years of
experience in the oil and gas industry.
He joined PPL Shipyard Pte Ltd in
1988, was its Finance Director from
1995 to 2012 and was responsible for
its accounting, financial and treasury
functions. Prior to joining the oil and
gas industry, he was an auditor with
Ernst&Young.
Mr Tan is a Fellow of the Association
of Chartered Certified Accountants
of the United Kingdom, a Fellow of
the Institute of Singapore Chartered
Accountants and a member of the
Singapore InstituteofDirectors.
