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B A K E R T E C H N O L O G Y
L I M I T E D
The following information relating to Ms Jeanette Chang, Mr Ang Miah Khiang and Ms Han Sah Heok Vicky,
each of whom is standing for re-election as a Director at the Annual General Meeting of the Company on
26 April 2019, is provided pursuant to Rule 720(6) of the Listing Manual of the SGX-ST:
Name of Director Jeanette Chang
Ang Miah Khiang
Han Sah Heok Vicky
Date of first
appointment as a
Director
1 September 2013
1 November 2013
1 December 2013
Date of last re-
appointment/
re-election as a
Director
22 April 2016
25 April 2017
25 April 2017
Age
42
65
58
Country of
principal residence
Singapore
Singapore
Singapore
The Board’s
comments on the
re-election
The Board has accepted
the Nominating
Committee’s
recommendation, which
has reviewed and
considered Ms Chang’s
performance as Chief
Executive Officer (“CEO”)
of the Company.
The Board has accepted
the Nominating
Committee’s
recommendation, which
has reviewed and
considered Mr Ang’s
performance as an
Independent Director of
the Company.
The Board has accepted
the Nominating
Committee’s
recommendation, which
has reviewed and
considered
Ms Han’s performance as
an Independent Director
of the Company.
Whether
appointment is
executive, and if
so, the area of
responsibility
Executive. Ms Chang is the
CEO of Baker Technology
Limited and she is
responsible for the overall
management of the Group.
Non-Executive
Non-Executive
Job title
• CEO
• Nominating Committee
(Member)
• Independent Director
• Audit Committee
(Chairman)
• Remuneration
Committee (Member)
• Independent Director
• Remuneration
Committee (Chairman)
• Audit Committee
(Member)
• Nominating Committee
(Member)
DIRECTORS STANDING FOR RE-ELECTION AT THE
ANNUAL GENERAL MEETING