BOARDOF
DIRECTORS
Chairman
LimHoSeng
(Non-Executive)
Executive
DrBenetyChang
(Chief ExecutiveOfficer)
JeanetteChang
Non-Executive
TANYANGGUAN
WongMengYeng
(Lead Independent)
AngMiahKhiang
(Independent)
Han SahHeokVicky
(Independent)
AUDIT
COMMITTEE
AngMiahKhiang
(Chairman)
Han SahHeokVicky
WongMengYeng
NOMINATING
COMMITTEE
WongMengYeng
(Chairman)
Han SahHeokVicky
DrBenetyChang
REMUNERATION
COMMITTEE
Han SahHeokVicky
(Chairman)
AngMiahKhiang
LimHo Seng
COMPANY
SECRETARY
NgaKoNie
REGISTERED
OFFICE
10 Jalan Samulun
Singapore629124
Tel: (65) 6262 1380
Fax: (65) 62622108
Website:www.bakertech.com.sg
SHARE
REGISTRAR
BoardroomCorporate&
Advisory ServicesPte. Ltd.
50Raffles Place
#32-01, Singapore LandTower
Singapore048623
Tel: (65) 65365355
Fax: (65) 6536 1360
AUDITOR
Ernst&Young LLP
PublicAccountants&
CertifiedPublicAccountants
OneRafflesQuay
NorthTower, Level 18
Singapore048583
Audit Partner-in-charge:
Lim SiewKoon
(appointed sincefinancial year
ended31December 2015)
Principal
BANKERS
StandardCharteredBank
DBSBank Ltd
TheHongkongand Shanghai
BankingCorporation Limited
BNPParibas, SingaporeBranch
CORPORATE
INFORMATION
. 07
ANNUAL
REPORT
20 1 7
THE BE ST
I N US
