146 / 152
144
B A K E R T E C H N O L O G Y
L I M I T E D
Name of Director Jeanette Chang
Ang Miah Khiang
Han Sah Heok Vicky
Any relationship
(including
immediate family
relationships)
with any existing
director, existing
executive officer,
the Company and/
or substantial
shareholder of the
Company or of
any of its principal
subsidiaries
Daughter of Dr Benety
Chang (Executive
Director and substantial
shareholder of the
Company; and CEO of CH
Offshore Ltd., a subsidiary
of the Company)
None
None
Conflict of
interest (including
any competing
business)
None
None
None
Undertaking
submitted to the
Company in the
form of Appendix
7.7 (Listing Rule
720(1))
Yes
Yes
Yes
DIRECTORS STANDING FOR RE-ELECTION AT THE
ANNUAL GENERAL MEETING