Baker Technology Limited
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69
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The directors are pleased to present their statement to themembers 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 theCompany for the financial year ended 31December 2016.
Opinionofthedirectors
In the opinion of the directors,
(a)
the accompanyingbalance sheets, consolidated statement of comprehensive income, statements of changes in
equity, and consolidated cash flow statement togetherwithnotes thereto are drawnup so as togive a true and
fair viewof the financial positionof theGroupandof theCompanyas at 31December 2016, and the financial
performance, changes in equityand cash flowsof theGroup and thechanges inequityof theCompany for the
year ended on that date, and
(b)
at the date of this statement, there are reasonable grounds to believe that theCompanywill be able to pay its
debts as andwhen they fall due.
Directors
The directors of theCompany in office at the date of this statement are:
LimHoSeng
(Chairman)
DrBenetyChang
(Chief ExecutiveOfficer)
JeanetteChang
(ExecutiveDirector)
TanYangGuan
(Non-ExecutiveDirector)
WongMengYeng
(Lead Independent Director)
AngMiahKhiang
(IndependentDirector)
HanSahHeokVicky
(IndependentDirector)
Arrangementstoenabledirectorstoacquiresharesanddebentures
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 bymeans of the
acquisition of shares or debentures of theCompany or any other body corporate.
Directors’
statement
