| Company Name | GP Batteries International Limited |
| Registered Address | 97 Pioneer Road, Singapore 639579 |
| Sector | Batteries / Manufacturing |
| Internet Homepage Address (URL) | http://www.gpbatteries.com.sg |
| Phone Number | (65) 6559 9800 |
| Fax Number | (65) 6559 9801 |
| Email Address | gpbi@gpbatteries.com.sg |
| Financial Year End | March 31 |
| Board of Directors | Andrew NG Sung On (Executive Chairman) Richard KU Yuk Hing (Executive Vice Chairman) Henry LEUNG Kwong Hang (Executive Director) HUI Wing Sun (Executive Director) TSANG Kwan Lung (Executive Director) Brian WONG Tze Hang (Executive Director) PHUA Bah Lee (Independent Director) Harald Eduard KADING (Independent Director) LIM Jiew Keng (Independent Director) |
| Audit Committee | PHUA Bah Lee (Chairman) Harald E KADING LIM Jiew Keng |
| Nominating Committee | LIM Jiew Keng (Chairman) PHUA Bah Lee Harald E KADING Andrew NG Sung On TSANG Kwan Lung |
| Remuneration Committee | Harald E KADING (Chairman) PHUA Bah Lee LIM Jiew Keng |
| Company Secretaries | TAN San-Ju Caroline YEO Poh Noi |
| Principal Bankers | DBS Bank Ltd The Hong Kong and Shanghai Banking Corporation Limited Oversea-Chinese Banking Corporation Limited BNP Paribas Hang Seng Bank Limited |
| Auditors | Deloitte & Touche LLP 6 Shenton Way #32-00 DBS Building Tower Two Singapore 068809 Audit Partner-in-charge HO Kok Yong |
| Solicitors | Bih Li & Lee 79 Robinson Road #24-08, CPF Building Singapore 068897 |
| Share Registrar | Boardroom Corporate & Advisory Services Pte. Ltd. 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 |
| SGX Stock Code | GP Bat |
| Listing Date | 20th March, 1991 |
updated 22nd February, 2010
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