Geotech Holdings (01707) Releases Updated Board Composition and Committee Line-Up

Bulletin Express03-09

Geotech Holdings Ltd. (Stock Code: 01707) disclosed the latest structure of its Board and governance committees on 9 March 2026.

The Board now comprises four directors, featuring one Executive Director—Mr. Hui Sai Kwong Garrison—and three Independent Non-executive Directors (INEDs): Mr. Chan Tsang Mo, Mr. Shen Zejing and Mr. Lawrence James Edwards.

Committee assignments are as follows:

• Audit Committee: Chaired by INED Mr. Chan Tsang Mo, with Mr. Shen Zejing and Mr. Lawrence James Edwards serving as members.

• Remuneration Committee: Chaired by INED Mr. Shen Zejing; Mr. Chan Tsang Mo and Mr. Lawrence James Edwards act as members.

• Nomination Committee: Chaired by INED Mr. Shen Zejing, with committee membership held by Mr. Chan Tsang Mo and Mr. Lawrence James Edwards.

The announcement underscores Geotech Holdings’ continued adherence to Hong Kong listing requirements, maintaining a board composition heavily weighted toward independent oversight and ensuring separation between management and governance functions.

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