Techtronic Industries (00669) Announces Updated Board Line-up and Committee Roles Effective 9 March 2026

Bulletin Express03-09

Techtronic Industries Company Limited (Stock Code: 00669) released an announcement outlining the composition of its Board of Directors and the membership of its three key committees, all effective from 9 March 2026.

The Board now comprises six Executive Directors and eight Independent Non-executive Directors (INEDs). Executive leadership remains anchored by Executive Chairman Mr. Horst Julius Pudwill, Executive Vice Chairman Mr. Stephan Horst Pudwill and Chief Executive Officer Mr. Steven Philip Richman. Mr. Frank Chi Chung Chan continues as Chief Financial Officer, while Mr. Patrick Kin Wah Chan serves as Operations Director and Mr. Camille Jojo leads Group Legal, Compliance and Corporate Governance.

Independent oversight is provided by eight INEDs, with Mr. Robert Hinman Getz acting as Lead INED.

Committee structure and chairmanships are as follows: 1. Audit Committee – chaired by Mr. Andrew Philip Roberts. 2. Nomination Committee – chaired by Mr. Robert Hinman Getz. 3. Remuneration Committee – chaired by Mr. Horst Julius Pudwill.

Each INED sits on all three committees, reinforcing independent governance.

The company states that these arrangements are intended to strengthen board effectiveness and corporate governance oversight from the stated effective date.

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