
GEOTECH HLDGS: Tan Yumei has been appointed as an independent non-executive director

According to the Zhitong Finance APP, GEOTECH HLDGS announced that Ms. Ye Huizhen has resigned as an independent non-executive director, chairman of the nomination committee, chairman of the remuneration committee, and member of the audit committee; and Ms. Tan Yumei has been appointed as an 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
According to the announcement from GEOTECH HLDGS (01707), Ms. Ye Huizhen has resigned as an independent non-executive director, chairman of the nomination committee, chairman of the remuneration committee, and member of the audit committee; and Ms. Tan Yumei has been appointed as an 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

