Board of Directors
|Mr Wong Meng Yeng
Appointed to the Board on 3 June 2010 and currently the Chairman of Baker Technology Limited (“Baker Tech”), Mr Wong was last re-elected as Director on 28 April 2021. As an Independent Director, Mr Wong chairs the Nominating Committee and is also a member of the Audit and Remuneration Committees. 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. Mr Wong was previously an independent director of KS Energy Limited and Keong Hong Holdings 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.
|Ms Jeanette Chang
Chief Executive Officer
Appointed to the Board as Executive Director on 1 September 2013, Ms Chang was redesignated to the position of Chief Executive Officer (“CEO”) 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 28 April 2021. Ms Chang is responsible for the overall management of the Group. Ms Chang is also a Non-Executive Non- Independent 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.
|Dr Benety Chang
Appointed as Director and CEO of Baker Tech since 5 May 2000, Dr Chang stepped down as CEO on 31 December 2018. Dr Chang remains an Executive Director of the Company. Dr Chang is the major shareholder of the Company and was last re-elected as Director on 19 June 2020. Dr Chang is the CEO and 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.
|Mr Tan Yang Guan
Appointed a Non-Executive Non-Independent Director of Baker Tech since 5 May 2000, Mr Tan was last re-elected as Director on 19 June 2020. Mr Tan has more than 30 years of experience in the oil and gas industry. He joined PPL Shipyard Pte Ltd (“PPL”) in 1988, and was its Finance Director from December 1997 until his resignation in November 2012. He was responsible for all financial matters of PPL, including 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.
|Mr Ang Miah Khiang
Appointed to the Board on 1 November 2013, Mr Ang was last re-elected as Director on 26 April 2019. Mr Ang chairs the Audit Committee and is also a member of the Remuneration Committee. Mr Ang is due to retire by rotation at the forthcoming Annual General Meeting (“AGM”) and will be seeking re-election as Director at the AGM. 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 was previously an independent director of SK Jewellery Group Limited and PS Group Holdings Ltd. Mr Ang holds a Bachelor of Accountancy degree from the University of Singapore.
|Ms Han Sah Heok Vicky
Appointed to the Board on 1 December 2013, Ms Han was last re-elected as Director on 26 April 2019. Ms Han is an Independent Director and Chairman of the Remuneration Committee, and is also a member of the Audit and Nominating Committees. Ms Han is due to retire by rotation at the forthcoming AGM and will be seeking re-election as Director at the AGM. Ms Han is currently a director of BA Contracts Pte Ltd, a company that is principally engaged as a wholesaler, importer and exporter of various building materials and as a subcontractor in the building and construction industry. Ms Han holds a Bachelor of Accountancy degree from the National University of Singapore and she has worked with various banking and financial institutions in Singapore, specialising in providing corporate finance services.