| Company Name | GP Batteries International Limited |
| Registered Office | 3 Fusionopolis Link, #06-10 Nexus @one-north, Singapore 138543 |
| Sector | Batteries / Manufacturing |
| Internet Homepage Address (URL) | http://www.gpbatteries.com.sg |
| Phone Number | (65) 6559 9800 |
| Fax Number | (65) 6559 9801 |
| Email Address | [email protected] |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Victor LO Chung Wing (Chairman and Chief Executive Officer) Richard KU Yuk Hing (Vice Chairman) Henry LEUNG Kwong Hang (Executive Vice President and Chief Risk Officer) LEUNG Pak Chuen HUI Wing Sun Brian WONG Tze Hang (Chief Financial Officer) Independent Non-Executive Directors LIM Jiew Keng (Lead Independent Director) Allan CHOY Kam Wing GOH Boon Seong |
| Audit and Risk Committee | LIM Jiew Keng (Chairman) Allan CHOY Kam Wing GOH Boon Seong |
| Nominating Committee | Allan CHOY Kam Wing (Chairman) LIM Jiew Keng GOH Boon Seong Victor LO Chung Wing Henry LEUNG Kwong Hang |
| Remuneration Committee | GOH Boon Seong (Chairman) LIM Jiew Keng Allan CHOY Kam Wing |
| Company Secretaries | Victor LAI Kuan Loong Kelly KIAR Lee Noi |
| Principal Bankers | DBS Bank Ltd Oversea-Chinese Banking Corporation Limited The HongKong and Shanghai Banking Corporation Limited Hang Seng Bank Limited Bank of China Limited |
| Auditors | Deloitte & Touche LLP 6 Shenton Way OUE Downtown 2 #33-00 Singapore 068809 Audit Partner-in-charge LOI Chee Keong (appointed since financial year ended 31 March 2016) |
| Solicitors | Allen & Gledhill LLP One Marina Boulevard #28-00 Singapore 018989 |
| Share Registrar | Boardroom Corporate & Advisory Services Pte Ltd 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 |
| SGX Stock Code | GP Bat (Delisted on 27th December, 2017) |
| Listing Date | 20th March, 1991 |
updated 10th January, 2018
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