COMPANYSECRETARY
NgaKoNie
REGISTEREDOFFICE
10 JalanSamulun
Singapore 629124
Tel: (65) 6262 1380
Fax: (65) 6262 2108
Website:www.bakertech.com.sg
SHAREREGISTRAR
BoardroomCorporate&Advisory
ServicesPte. Ltd.
50Raffles Place #32-01
SingaporeLandTower
Singapore 048623
Tel: (65) 6536 5355
Fax: (65) 6536 1360
AUDITOR
Ernst&YoungLLP
PublicAccountants&CertifiedPublic
Accountants
OneRafflesQuay
NorthTower, Level 18
Singapore 048583
Audit Partner-in-charge:
LimSiewKoon
(appointed sincefinancial year ended
31December 2015)
PRINCIPALBANKERS
TheHongkong andShanghai
BankingCorporationLimited
StandardCharteredBank
DBSBankLtd
BNPParibas, SingaporeBranch
BOARDOFDIRECTORS
Chairman
LimHoSeng
–Non-Executive
Executive
DrBenetyChang
–Chief ExecutiveOfficer
JeanetteChang
Lead IndependentDirector
WongMengYeng
Non-Executive
TanYangGuan
AngMiahKhiang
– Independent
HanSahHeokVicky
– Independent
AUDITCOMMITTEE
AngMiahKhiang
–Chairman
HanSahHeokVicky
WongMengYeng
NOMINATINGCOMMITTEE
WongMengYeng
–Chairman
HanSahHeokVicky
DrBenetyChang
REMUNERATIONCOMMITTEE
HanSahHeokVicky
–Chairman
AngMiahKhiang
LimHoSeng
CORPORATE
INFORMATION
Baker Technology Limited
Corporate Information
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