| 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 | Executive Andrew NG Sung On, Chairman and Chief Executive Richard KU Yuk Hing, Vice Chairman Henry LEUNG Kwong Hang HUI Wing Sun TSANG Kwan Lung CHAU Kwok Wai Non-Executive CHENG Wai Keung PHUA Bah Lee Harald E KADING |
| Audit Committee | PHUA Bah Lee, Chairman Harald E KADING CHENG Wai Keung |
| Nominating Committee | CHENG Wai Keung, Chairman PHUA Bah Lee Harald E KADING Andrew NG Sung On TSANG Kwan Lung |
| Remuneration Committee | Harald E KADING, Chairman CHENG Wai Keung PHUA Bah Lee |
| 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 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. 3 Church Street #08-01 Samsung Hub Singapore 049483 |
| SGX Stock Code | GP Bat |
| Listing Date | 20th March, 1991 |
updated 18th August, 2008
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