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GP Batteries International Limited

Corporate Information

Company Name GP Batteries International Limited
Registered Address 97 Pioneer Road, Singapore 639579
Sector 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
HUI Wing Sun
LU Tse Wan
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 Cher Liang
TAN San-Ju
Principal Bankers DBS Bank Ltd
The Hong Kong and Shanghai Banking Corporation Limited
Oversea-Chinese Banking Corporation Limited
Citibank Singapore Ltd
BNP Paribas
Auditors Deloitte & Touche
6 Shenton Way #32-00
DBS Building Tower Two
Singapore 068809

Audit Partner-in-charge
HO Kok Yong
(appointed on 1 December 2005)
Solicitors Drew & Napier LLC
20 Raffles Place #17-00
Ocean Towers
Singapore 048620

Bih Li & Lee
79 Robinson Road
#24-08, CPF Building
Singapore 068897
Share Registrar Lim Associates (Pte) Ltd
10 Collyer Quay #19-08
Ocean Building
Singapore 049315
SGX Stock Code GP Bat
Listing Date 20th March, 1991

updated as per Annual Report 2005/06


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