

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