Confirmation of Officers and Board Committees

RNS Number : 0474E

Vietnam Enterprise Investments Ltd

01 July 2019

 

COMPANY ANNOUNCEMENT

For Immediate Release                                                                                            

1 July 2019

Vietnam Enterprise Investments Limited

(the "Company")

CONFIRMATION OF OFFICERS AND BOARD COMMITTEES

Further to the Company's announcement on 25 March 2019, the Directors are pleased to announce that, with effect from 1 July 2019, the Board committees have been reconstituted as follows:

Committee	Chair	Member	Member
Audit and Risk	Gordon Lawson	Derek Loh	Entela Benz-Saliasi
Management Engagement	Vi Peterson	Stanley Chou	Gordon Lawson
Nomination and Remuneration	Derek Loh	Vi Peterson	Entela Benz-Saliasi

The Board also wishes to confirm the appointment of Mr. Gordon Lawson as senior independent non-executive director, effective 1 July 2019, following Mr. Stanley Chou's election as Chair of the Company.

For further information, please contact:

Vietnam Enterprise Investments Limited

Rachel Hill

[phone]

[phone]

[e-mail]                

Jefferies International Limited

Stuart Klein                                                                                          

[phone]

[e-mail]         

Smithfield

Edward Brown

[phone]

[e-mail]

The Company's LEI code is 213800SYT3T4AGEVW864

 

END

 

 

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