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GP Batteries International Limited

Corporate Information

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 gpbi@gpbatteries.com.sg
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
Listing Date 20th March, 1991

updated as per Annual Report 2016/2017


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