Geotech (1707) Announces Change in Independent Non-Executive Director and Board Committees
Bulletin Express
Dec 01, 2025
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.
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.