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GP Batteries International Limited

Corporate Information

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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