. 6 9
ANNUAL
REPORT
20 1 7
THE BE ST
I N US
Thedirectors arepleased topresent their statement to themembers togetherwith the auditedconsolidated 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 2017.
OPINIONOFTHEDIRECTORS
In theopinionof thedirectors,
(a)
the accompanying balance sheets, consolidated statement of comprehensive income, statements of
changes inequity, andconsolidatedcash flow statement togetherwithnotes thereto aredrawnup so as to
givea trueand fair viewof the financial positionof theGroupandof theCompanyas at 31December 2017,
and the financial performance, changes inequity andcash flows of theGroup and thechanges inequityof
theCompany for the year endedon that date, and
(b)
at thedateof this statement, there are reasonable grounds tobelieve that theCompanywill be able topay
its debts as andwhen they fall due.
DIRECTORS
Thedirectors of theCompany inoffice at thedateof this statement are:
LimHo Seng
(Chairman)
Dr BenetyChang
(Chief ExecutiveOfficer)
JeanetteChang
(ExecutiveDirector)
TanYangGuan
(Non-ExecutiveDirector)
WongMengYeng
(Lead Independent Director)
AngMiahKhiang
(Independent Director)
HanSahHeokVicky
(Independent Director)
ARRANGEMENTSTOENABLEDIRECTORSTOACQUIRESHARESANDDEBENTURES
Neither at theendof nor at any timeduring the financial yearwas theCompany aparty toany arrangementwhose
objects are, or oneofwhoseobject is, toenable thedirectors of theCompany to acquirebenefits bymeans of the
acquisitionof shares or debentures of theCompanyor anyother body corporate.
DIRECTORS’
STATEMENT
