GEOTECH HLDGS (01707) announced that Ms. Yip Wai Ching has resigned as Independent Non-Executive Director, Chairman of the Nomination Committee, Chairman of the Remuneration Committee, and member of the Audit Committee. Ms. Tam Yuk Mui has been appointed as Independent Non-Executive Director, Chairman of the Nomination Committee, Chairman of the Remuneration Committee, and member of the Audit Committee, effective from October 31, 2025.