JEANETTECHANG
/
Age 40
ExecutiveDirector
MsChangwasappointed to theBoardon1September2013
andwas last re-electedon22April 2016. She is responsible
for corporate administration and human resources.
Ms Chang has an engineering and finance background
havingpreviouslyworkedwithMottMacDonaldGroup in
LondononUKandSingaporeengineeringprojects. Prior to
joining the the Company,Ms Changwas aDirector in the
EquityCapitalMarkets team at BarclaysBankPLCwhere
she worked for nine years. She has significant experience
in corporate finance especially in relation to fund raising
in the capital markets.
MsChangholds aMaster inEngineeringFirstClass (Civil
Engineering) degree from Imperial College London and a
Master of BusinessAdministration with Distinction from
LondonBusiness School.
TANYANGGUAN
/
Age 63
Non-ExecutiveDirector
MrTanwas appointed to theBoardon5May2000andwas
last re-elected asDirector on 23April 2015.
MrTanhasmore than25years of experience in the oil and
gas industry.He joinedPPLShipyardPteLtd in1988,was
itsFinanceDirector from1995 to2012andwas responsible
for its accounting, financial and treasury functions. Prior
to joining the oil and gas industry, hewas an auditor with
Ernst &Young.
MrTan is a fellowof theAssociationofCharteredCertified
Accountantsof theUnitedKingdom, a fellowof the Institute
of Singapore CharteredAccountants and amember of the
Singapore Institute of Directors.
LIMHOSENG
/
Age 73
Chairman
Mr Lim is theChairman of theBoard of Directors. Hewas
appointedtotheBoardon1October1999andwaslastre-appointed
asDirectorat theCompany’sAnnualGeneralMeetingheldon
22April 2016.MrLim,who is aNon-ExecutiveDirector, is
also amember of theRemunerationCommittee.
Mr Lim is an independent director of KS Energy Limited
and a former Chief Executive Officer of NTUC Fairprice
Co-operativeLtd.
Mr Lim is a fellow of the Institute of Singapore Chartered
Accountants, the InstituteofCertifiedPublicAccountantsof
Australia, theAssociationofCharteredCertifiedAccountants
of the United Kingdom, Chartered Secretaries Institute of
Singapore and theSingapore Institute ofDirectors.
DRBENETYCHANG
/
Age 69
Chief ExecutiveOfficer
Dr Chang is the Chief Executive Officer of the Company.
Hewas appointed to theBoardon5May2000 andwas last
re-elected as a Director on 23April 2015. Dr Chang is an
ExecutiveDirectorandamemberoftheNominatingCommittee.
DrChanghasextensiveexperience in theoffshoreoil andgas
industry andwas themajor founding shareholder andCEO
of PPLShipyardPteLtd until his resignation in July 2012.
Dr Chang holds a MBBS degree from the University of
Singapore.
Baker Technology Limited
Board of Directors
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