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Changes to Board Committees

14th Nov 2024 07:00

RNS Number : 2371M

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

+44 122 561 8150

+44 797 121 4852

[email protected]

Jefferies International Limited

Stuart Klein

+44 207 029 8703

[email protected]

h2Radnor

Iain Daly

+44 20 3897 1830

[email protected]

LEI: 213800SYT3T4AGEVW864

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