

| 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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