Geotech Holdings Ltd. (1707) published a supplemental announcement highlighting a recent change in its independent non-executive directorship and the composition of its board committees. According to the announcement, the newly appointed independent non-executive Director, Ms. Tam Yuk Mei, has confirmed her independence in accordance with Rule 3.13 of the Listing Rules. The Board has reviewed and affirmed her meeting of the required independence criteria.

The announcement, dated 1 December 2025, provides that the Board now comprises Mr. Wei Weizhan and Mr. Hui Sai Kwong, Garrison as executive Directors, alongside Mr. Chan Tsang Mo, Mr. Shen Zejing, and Ms. Tam as independent non-executive Directors.