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Appointed to the Board on 1 November 2013, Mr Ang was last
re-elected as Director on 25 April 2017. He will be due to retire by
rotation at the 2019 AGM and will be seeking re-election as Director
at the 2019 AGM. Mr Ang chairs the Audit Committee and is also a
member of the Remuneration Committee.
Mr Ang spent the greater part of his career in the small-medium
enterprise financing business, having held the position of Managing
Director of GE Commercial Financing (S) Ltd (formerly known as
Heller Financial (S) Ltd). He was also concurrently regional director for
GE related businesses in the Asia Pacific. He is also an independent
director of SK Jewellery Group Limited and PS Group Holdings Ltd. He
was previously an independent director of Uni-Asia Holdings Limited
and Katrina Group Ltd.
Mr Ang is a fellow of the Institute of Singapore Chartered Accountants
and holds a Bachelor of Accountancy degree from the University of
Singapore.
Ang Miah Khiang
/
Age 65
Independent Director
Appointed to the Board on 3 June 2010, Mr Wong was last re-elected
as Director on 27 April 2018. As an Independent Director, Mr Wong
chairs the Nominating Committee and is also a member of the Audit
Committee. He was appointed as Lead Independent Director of the
Company on 1 January 2014.
Mr Wong has been an advocate and solicitor in Singapore since 1984
and practices corporate commercial law. He is currently a director
of Alliance LLC, a law firm in Singapore, since 2001. He is also an
independent director of Multi-Chem Limited and Keong Hong
Holdings Limited. Mr Wong was previously an independent director of
KS Energy Limited.
Mr Wong holds a Bachelor of Laws (Honours) Degree from the
National University of Singapore and is a member of the Singapore
Institute of Directors.
Wong Meng Yeng
/
Age 60
Lead Independent Director
BOARD
OF DIRECTORS
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B A K E R T E C H N O L O G Y
L I M I T E D