Geotech Holdings Ltd. announced that Mr. Ip Ying Hang ("Mr. Ip") has tendered his resignation as the company secretary of the Company and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and an authorised representative of the Company as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively, the "Authorised Representative") with effect from 17 June 2022 in order to focus on his role as financial controller of the Company. The Board also announced that Mr. Lam Chi Wai ("Mr. Lam") has been appointed to replace Mr. Ip as the Company Secretary and Authorised Representative with effect from 17 June 2022. Mr. Lam was awarded a bachelor's degree of business administration in accountancy by Lingnan University in 2008, and a master's degree of corporate governance by The Hong Kong Polytechnic University in 2017.

Mr. Lam is a member of the Hong Kong Institute of Certified Public Accountants since 2012 and a chartered accountant of the Institute of Chartered Accountants in England and Wales since 2021. Mr. Lam is also a chartered secretary, a chartered governance professional and an associate member of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators). Mr. Lam has over 13 years of work experience mainly in accounting, auditing, treasury, financial controlling and corporate governance.

Mr. Lam joined the Group in May 2022 and currently acts as an assistant financial controller of a wholly-owned subsidiary of the Company. Prior to joining the Group, Mr. Lam had worked for two international accounting firms and as financial manager, deputy financial controller and assistant company secretary and director of corporate finance for several listed companies in Hong Kong.