Baker Tech AR 2018 Full (28 Mar 2019)

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CORPORATE
INFORMATION
BOARD OF DIRECTORS
Chairman
Lim Ho Seng - (Non-Executive)
Executive
Jeanette Chang - (Chief Executive Officer)
Dr Benety Chang
Non-Executive
Tan Yang Guan
Wong Meng Yeng - (Lead Independent)
Ang Miah Khiang - (Independent)
Han Sah Heok Vicky - (Independent)
AUDIT COMMITTEE
Ang Miah Khiang - (Chairman)
Han Sah Heok Vicky
Wong Meng Yeng
NOMINATING COMMITTEE
Wong Meng Yeng - (Chairman)
Han Sah Heok Vicky
Jeanette Chang
REMUNERATION COMMITTEE
Han Sah Heok Vicky - (Chairman)
Ang Miah Khiang
Lim Ho Seng
COMPANY SECRETARY
Nga Ko Nie
REGISTERED OFFICE
10 Jalan Samulun
Singapore 629124
Tel: (65) 6262 1380
Fax: (65) 6262 2108
Website:
SHARE REGISTRAR
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place #32-01
Singapore Land Tower
Singapore 048623
Tel: (65) 6536 5355
Fax: (65) 6536 1360
AUDITOR
Ernst & Young LLP
Public Accountants & Certified Public Accountants
One Raffles Quay
North Tower, Level 18
Singapore 048583
Audit Partner-in-charge:
Lim Siew Koon
(appointed since financial year ended 31 December 2015)
PRINCIPAL BANKERS
The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank
DBS Bank Ltd
BNP Paribas, Singapore Branch
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A N N U A L R E P O R T
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