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Corporate Information

Company Name GP Industries Limited
Registered Address 97 Pioneer Road
Singapore 639579
Sector Batteries / Manufacturing / Electronics / Cable /
Components and Acoustics
Internet Homepage Address (URL) http://www.gp-industries.com/
Phone Number (65) 6395 0850
Fax Number (65) 6395 0860
Email Address gpind@gp-industries.com
Financial Year End March 31
Board of Directors Executive
Victor LO Chung Wing, Chairman
LEUNG Pak Chuen, Executive Vice Chairman
Brian LI Yiu Cheung, Managing Director
Andrew CHUANG Siu Leung
WONG Man Kit

Non-Executive
LIM Ah Doo
PHUA Bah Lee
LIM Hock Beng
Audit Committee LIM Ah Doo, Chairman
PHUA Bah Lee
LIM Hock Beng
Nominating Committee LIM Hock Beng, Chairman
PHUA Bah Lee
LIM Ah Doo
Victor LO Chung Wing
LEUNG Pak Chuen
Remuneration Committee PHUA Bah Lee, Chairman
LIM Ah Doo
LIM Hock Beng
Company Secretaries TAN San-Ju
Caroline YEO Poh Noi
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Oversea-Chinese Banking Corporation Limited
United Overseas Bank Limited
Hang Seng Bank Limited
BNP Paribas
Bank of China Limited
Auditors Deloitte & Touche LLP
6 Shenton Way
#32-00
DBS Building Tower Two
Singapore 068809
Solicitors Allen & Gledhill LLP
One Marina Boulevard
#28-00
Singapore 018989
Share Registrars Boardroom Corporate & Advisory Services Pte Ltd
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
SGX Stock Code GP Ind
Listing Date 17th November, 1995

updated 22nd February, 2010


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