The Board of Directors of Baker Technology Limited announced the following changes to the composition of the Board of Directors with effect from
January 1, 2014: re-designation of Mr. Lim Ho Seng from an Independent Non-Executive Director to a Non-Executive Director of the Company as he has completed of more than nine years of service on the Board; and appointment of Mr. Wong Meng Yeng as the Lead Independent Director of the Company on account of the re-designation of the Company's Chairman, Mr. Lim Ho Seng, from Independent Non-Executive Director to Non-Executive Director.