| Company Name | GP Batteries International Limited |
| Registered Office | 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 Directors Andrew NG Sung On (Chairman and Chief Executive) Richard KU Yuk Hing (Vice Chairman) Henry LEUNG Kwong Hang (Chief Operating Officer) HUI Wing Sun TSANG Kwan Lung Brian WONG Tze Hang Non-Executive Directors PHUA Bah Lee Harald E KADING LIM Jiew Keng Allan CHOY Kam Wing (appointed on 24 May 2011) |
| Audit Committee | PHUA Bah Lee (Chairman) Harald E KADING LIM Jiew Keng Allan CHOY Kam Wing (appointed on 24 May 2011) |
| Nominating Committee | LIM Jiew Keng (Chairman) PHUA Bah Lee Harald E KADING Andrew NG Sung On TSANG Kwan Lung Allan CHOY Kam Wing (appointed on 24 May 2011) |
| Remuneration Committee | Harald E KADING (Chairman) LIM Jiew Keng PHUA Bah Lee Allan CHOY Kam Wing (appointed on 24 May 2011) |
| Company Secretaries | TAN San-Ju Caroline YEO Poh Noi |
| Principal Bankers | DBS Bank Ltd Oversea-Chinese Banking Corporation Limited The HongKong and Shanghai Banking Corporation Limited Hang Seng Bank Limited The Islamic Bank of Asia Limited Bank of China Limited |
| Auditors | Deloitte & Touche LLP 6 Shenton Way #32-00 DBS Building Tower Two Singapore 068809 Audit Partner-in-charge CHUA How Kiat (appointed on 30 July 2010) |
| Solicitors | Bih Li & Lee 79 Robinson Road #24-08, CPF Building Singapore 068897 |
| Share Registrar | Boardroom Corporate & Advisory Services Pte Ltd 50 Raffles Place Singapore Land Tower #32-01 Singapore 048623 |
| SGX Stock Code | GP Bat |
| Listing Date | 20th March, 1991 |
updated as per Annual Report 2010/2011
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