Geotech Holdings (1707) Announces Board Composition and Committee Roles

Bulletin Express02-27

Geotech Holdings (1707) has one Executive Director, identified as Hui Sai Kwong Garrison, and four Independent Non-executive Directors consisting of Chan Tsang Mo, Shen Zejing, Lawrence James Edwards, and Tam Yuk Mei.

Chan Tsang Mo chairs the Audit Committee and serves as a member of the Remuneration and Nomination Committees. The remaining roles on the Audit Committee are filled by members Shen Zejing and Tam Yuk Mei, while the Remuneration Committee is chaired by Tam Yuk Mei and includes members Chan Tsang Mo and Shen Zejing. The Nomination Committee is also chaired by Tam Yuk Mei, with both Chan Tsang Mo and Shen Zejing as members.

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