GEOTECH HLDGS (01707) Announces Shen Zejing as New Chairman of Remuneration and Nomination Committees

Stock News03-09

GEOTECH HLDGS (01707) announced that effective March 9, 2026, Ms. Tam Yuk Mui has resigned from her positions as Independent Non-executive Director, Chairman of the Nomination Committee, Chairman of the Remuneration Committee, and member of the Audit Committee. Following Ms. Tam's resignation, the composition of the Board of Directors and its committees has been adjusted as follows: Shen Zejing has been appointed as Chairman of both the Remuneration Committee and the Nomination Committee, effective March 9, 2026. Lawrence James Edwards has been appointed as a member of the Audit Committee, the Remuneration Committee, and the Nomination Committee, also effective March 9, 2026.

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