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Appointed as Director and Chief Executive Officer

of Baker Tech since 5 May 2000, Dr Chang was

re-designated to the position of Executive Director

of the Company on 31 December 2018. Dr

Chang ceased to be a member of the Nominating

Committee on 14 February 2019. Dr Chang is the

major shareholder of the Company and was last

re-elected as Director on 27 April 2018.

Dr Chang is an Executive Director and Chief

Executive Director of CHO, a subsidiary of Baker

Tech. Dr Chang has extensive experience in the

offshore oil and gas industry and was the major

founding shareholder and CEO of PPL Shipyard Pte

Ltd until his resignation in July 2012.

Dr Chang holds a MBBS degree from the University

of Singapore.

Dr Benety Chang

/

Age 71

Executive Director

Appointed a Non-Executive Director of Baker Tech

since 5 May 2000, Mr Tan was last re-elected as

Director on 25 April 2017.

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

Institute of Directors.

Tan Yang Guan

/

Age 65

Non-Executive Director

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