The board of directors of Geotech Holdings Ltd. announced that Mr. Yau Kin Wing Sino ("Mr. Yau") has tendered his resignation from the position of an executive Director of the Company and a director of certain subsidiaries of the Group with effect from 25 November 2020 due to health reason. Following the resignation, Mr. Yau will no longer hold any position in the Group. The Board announced that with effect from 25 November 2020, Mr. Kung Ho Man ("Mr. Kung") has been appointed as an executive Director of the Company and a director of certain subsidiaries of the Group. Mr. Kung is primarily responsible for overall construction projects management and daily operation of the construction and engineering services of the Group. Mr. Kung has been a member of the Hong Kong Institution of Engineers since March 2003. Mr. Kung has over 20 years of experience in construction and engineering services. Mr. Kung joined the Group since July 2001 as site agent and was appointed as an executive Director and the chief executive officer of the Company from June 2016 to January 2019.