Techtronic Industries Company Limited Announces Board an Board Committee Appointments

Effective from 31 March 2025, (i) Ms. Caroline Christina Kracht and Mr. Stephen Tsi Chuen Wong, Independent Non-executive Directors of Techtronic Industries Company Limited have been appointed as members of the Nomination Committee; (ii) Mr. Andrew Philip Roberts and Ms. Karen Ka Fai Ng, Independent Non-executive Directors of the Company, have been appointed as members of the Remuneration Committee; (iii) Mr. Robert Hinman Getz, an Independent Non-executive Director of the Company, has been appointed as the lead Independent Non-executive Director ("Lead INED") of the Company. Executive Directors: Mr. Horst Julius Pudwill (Chairman), Mr. Stephan Horst Pudwill (Vice Chairman), Mr. Steven Philip Richman (Chief Executive Officer), Mr. Patrick Kin Wah Chan (Operations Director), Mr. Frank Chi Chung Chan (Chief Financial Officer), and Mr. Camille Jojo (Head of Group Legal, Compliance and Corporate Governance). Independent Non-executive Directors: Mr. Robert Hinman Getz (Lead INED), Mr. Peter David Sullivan, Mr. Johannes-Gerhard Hesse, Ms. Virginia Davis Wilmerding, Ms. Caroline Christina Kracht, Mr. Andrew Philip Roberts, Ms. Karen Ka Fai Ng, and Mr. Stephen Tsi Chuen Wong.

There are three Board committees. The company provided membership information of these committees on which each Board member serves. Mr. Horst Julius Pudwill, Chairman of the Nomination Committee; Mr. Robert Hinman Getz, member of the Audit Committee, Nomination Committee and Chairman of the Remuneration Committee; Mr. Peter David Sullivan, Chairman of the Audit Committee and member of the Remuneration Committee; Mr. Johannes-Gerhard Hesse, member of the Audit Committee and Nomination Committee; Ms. Virginia Davis Wilmerding, member of the Nomination Committee and Remuneration Committee; Ms. Caroline Christina Kracht, member of the Audit Committee and Nomination Committee; Mr. Andrew Philip Roberts, member of the Audit Committee and Remuneration Committee; Ms. Karen Ka Fai Ng, member of the Remuneration Committee; Mr. Stephen Tsi Chuen Wong, member of the Nomination Committee.