Geo Energy Resources Limited (RE4) said on Feb, 27 2026 that it will appoint Mr Tai Mern Tze as an Independent Non-Executive Director with effect from Mar, 2 2026.

Following his appointment, Mr Tai will chair the Remuneration Committee and join both the Audit and Risk Committee and the Nominating Committee. The company confirmed that he is considered independent under Singapore Exchange Listing Manual Rule 704(8).

With effect from Mar, 2 2026, the board will comprise Executive Chairman and CEO Mr Charles Antonny Melati, Executive Director Mr Dhamma Surya, Lead Independent Director Mr David Yan Kin Pung, Independent Director Mr Ali Hery and Independent Director Mr Tai Mern Tze.

Committee leadership will also change on the same date: • Audit and Risk Committee – Mr Ali Hery (Chairman), Mr David Yan Kin Pung, Mr Tai Mern Tze • Nominating Committee – Mr David Yan Kin Pung (Chairman), Mr Ali Hery, Mr Tai Mern Tze • Remuneration Committee – Mr Tai Mern Tze (Chairman), Mr Ali Hery, Mr David Yan Kin Pung