Geotech Holdings (1707) has announced its latest board composition and the roles of its directors within various committees, according to an announcement dated 31 October 2025. The board consists of two Executive Directors—namely, Wei Weizhan and Hui Sai Kwong Garrison—as well as three Independent Non-executive Directors: Chan Tsang Mo, Shen Zejing, and Tam Yuk Mei.

Under the current structure, Chan Tsang Mo serves as Chairman of the Audit Committee and as a member of both the Remuneration Committee and the Nomination Committee. Meanwhile, Shen Zejing serves as a member of all three committees. Additionally, Tam Yuk Mei is a member of the Audit Committee and chairs both the Remuneration Committee and the Nomination Committee.