Baker Technology Limited
Board of Directors
HanSahHeokVicky
/
Age 56
IndependentDirector
Ms Hanwas appointed to the Board on 1December 2013
andwas last re-electedasDirector on25April 2014. She is
an IndependentDirector and theChairmanofRemuneration
Committee, and is also a member of the Audit and
NominatingCommittees.
Ms Han is currently a director of BAContracts Pte Ltd,
a company that is principally engaged as a wholesaler,
importer and exporter of various buildingmaterials and as
a subcontractor in the building and construction industry.
MsHan holds aBachelor ofAccountancy degree from the
NationalUniversityof Singapore and she hasworkedwith
various banking and financial institutions in Singapore,
specialising in providing corporate finance services.
WONGMENGYENG
/
Age 58
Lead IndependentDirector
MrWongwasappointed to theBoardon3June2010andwas
last re-electedon22April2016.Asan IndependentDirector,
MrWong chairs the Nominating Committee and is also a
memberof theAuditCommittee.HewasappointedasLead
Independent Director of theCompany on 1 January 2014.
MrWong 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, KS Energy Limited and Keong
HongHoldings Limited.
MrWongholdsaBachelorofLaws (Honours)Degree from
the National University of Singapore and is a member of
the Singapore Institute of Directors.
AngMiahKhiang
/
Age 63
IndependentDirector
MrAngwas appointed to the Board on 1November 2013
and was last re-elected as Director on 25April 2014. He
chairs the Audit Committee and is also a member of the
RemunerationCommittee.
MrAngspent thegreaterpartofhiscareer in thesmall-medium
enterprise financing business, having held the position of
Managing Director of GE Commercial Financing (S) Ltd
(formerlyknown asHeller Financial (S) Ltd). Hewas also
concurrently regional director forGE relatedbusinesses in
theAsiaPacific.He isalsoan independentdirectorofKatrina
Group Ltd, Soo Kee Group Ltd and PS Group Holdings
Ltd.Hewaspreviouslyan independent directorofUni-Asia
HoldingsLimitedandLeyChoonGroupHoldingsLimited.
MrAng is a fellow of the Institute of SingaporeChartered
Accountants and holds a Bachelor ofAccountancy degree
from theUniversity of Singapore.
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