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A N N U A L R E P O R T
2 0 1 8
The directors are pleased to present their statement to the members together with the audited
consolidated financial statements of Baker Technology Limited (the “Company”) and its subsidiaries
(collectively, the “Group”) and the balance sheet and statement of changes in equity of the Company for
the financial year ended 31 December 2018.
OPINION OF THE DIRECTORS
In the opinion of the directors,
(a) the accompanying balance sheets, consolidated statement of comprehensive income, statements
of changes in equity, and consolidated cash flow statement together with notes thereto are drawn
up so as to give a true and fair view of the financial position of the Group and of the Company as at
31 December 2018, and the financial performance, changes in equity and cash flows of the Group
and the changes in equity of the Company for the year ended on that date, and
(b) at the date of this statement, there are reasonable grounds to believe that the Company will be
able to pay its debts as and when they fall due.
Directors
The directors of the Company in office at the date of this statement are:
Lim Ho Seng
(Chairman)
Jeanette Chang
(Chief Executive Officer)
Dr Benety Chang
(Executive Director)
Tan Yang Guan
(Non-Executive Director)
Wong Meng Yeng
(Lead Independent Director)
Ang Miah Khiang
(Independent Director)
Han Sah Heok Vicky
(Independent Director)
Arrangements to enable directors to acquire shares and debentures
Neither at the end of nor at any time during the financial year was the Company a party to any arrangement
whose objects are, or one of whose object is, to enable the directors of the Company to acquire benefits
by means of the acquisition of shares or debentures of the Company or any other body corporate.
Directors’
statement