Changes to Board Committees

Vietnam Enterprise Investments Ltd

14 November 2024

 

COMPANY ANNOUNCEMENT

For Immediate Release                                                                               

14 November 2024

Vietnam Enterprise Investments Limited

("VEIL" or the "Company")

Re: Changes to Board Committees

Noting the retirement of Ms. Benz-Saliasi at the end of this month, the Board has reviewed the membership of each of its committees and is pleased to announce the changes set out below.

The current Risk Management and the Audit and Compliance committees shall be consolidated into a single Audit and Risk committee. From 1 December 2024, the committees shall be composed as follows:

From 1 December 2024 onwards
Committee	Chair	Member	Member
Audit and Risk	Low Suk Ling	Vi Peterson	Charles Cade
Management Engagement	Charles Cade	Low Suk Ling	Sarah Arkle
Nomination and Remuneration	Vi Peterson	Sarah Arkle	-

Enquiries:

Vietnam Enterprise Investments Limited

Rachel Hill

[phone]

[phone]

[e-mail]         

Jefferies International Limited

Stuart Klein                                                                                                                        

[phone]

[e-mail] 

h2Radnor

Iain Daly

[phone]

[e-mail]

LEI: 213800SYT3T4AGEVW864

 

END