Geotech Holdings (1707) announced that, effective 31 October 2025, an independent non-executive director, who also served as chairman of the Nomination and Remuneration Committees and a member of the Audit Committee, has resigned to focus on personal and other business commitments. According to the announcement, the resigning director confirmed having no disagreements with the board.

The company has appointed a new independent non-executive director, also effective 31 October 2025, who will take on the roles of chairman of the Nomination and Remuneration Committees as well as member of the Audit Committee. The newly appointed director holds nearly 15 years of legal experience, focusing on Hong Kong-related civil and commercial litigation and arbitration cases. Under her appointment letter, she will receive a monthly director’s fee of HK$10,000, with her term subject to extension and rotation under the company’s relevant regulations. The announcement also notes that she meets the independence criteria stipulated by local listing rules.