Change of Board Committees

RNS Number : 7180O
Vietnam Enterprise Investments Ltd
22 May 2018
 

COMPANY ANNOUNCEMENT

 

For Immediate Release                                                                                            

22 May 2018

 

 

Vietnam Enterprise Investments Limited
("VEIL" or the "Company")

 

Change of Board Committees

 

Following completion of an independent evaluation and review of the Board of the Company, including its operation and effectiveness, the Directors are pleased to announce that with effect from 1 July 2018, the Audit Committee will be expanded to become the Audit and Risk Committee and the Management Engagement, Nomination and Remuneration Committee will be split into a Management Engagement Committee and a separate Nomination and Remuneration Committee. 

 

The membership of these Board committees will be as follows:

 

 

Committee

Chair

Member

Member

Audit and Risk

Stanley Chou

Gordon Lawson

Derek Loh

Management Engagement

Gordon Lawson

Stanley Chou

Vi Le Peterson

Nomination & Remuneration

Derek Loh

Vi Le Peterson

Wolfgang Bertelsmeier

 

 

Enquiries:

 

Jefferies International Limited                        Stuart Klein

Phone: +44 207 029 8703

 

Smithfield                                                        John Kiely / Brett Jacobs

Phone: +44 20 3047 2545

 

 

VEIL's LEI code is 213800SYT3T4AGEVW864

 


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