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Appointed to the Board as Executive Director on 1

September 2013, Ms Chang was redesignated to the

position of Chief Executive Officer of Baker Tech on

1 January 2019 and appointed as a member of the

Nominating Committee on 14 February 2019. Ms

Chang was last re-elected as Director on 22 April

2016. She is due to retire by rotation at the 2019

Annual General Meeting (“AGM”) and will be seeking

re-election as Director at the 2019 AGM. Ms Chang

is responsible for the overall management of

the Group.

Ms Chang is also a Non-Executive Director of CH

Offshore Ltd. (“CHO”). She 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

Company, Ms Chang was a Director in the Equity

Capital Markets team at Barclays Bank PLC where

she worked for nine years. She has significant

experience in corporate finance especially in

relation to fund raising in the capital markets.

Ms Chang holds a Master in Engineering First Class

(Civil Engineering) degree from Imperial College

London and a Master of Business Administration

with Distinction from London Business School.

Jeanette Chang

/

Age 42

Chief Executive Officer

BOARD

OF DIRECTORS

Appointed to the Board since 1 October 1999

and currently the Chairman of Baker Technology

Limited (“Baker Tech”), Mr Lim, who is a Non-

Executive Director, is also a member of the

Remuneration Committee. He was last re-elected

as a Director on 27 April 2018.

Mr Lim was an independent director of KS Energy

Limited and a former Chief Executive Officer of

NTUC Fairprice Co-operative Ltd.

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, Chartered Secretaries Institute of

Singapore and the Singapore Institute of Directors.

Lim Ho Seng

/

Age 75

Chairman

22

B A K E R T E C H N O L O G Y

L I M I T E D