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
Jefferies International Limited
Stuart Klein
+44 207 029 8703
h2Radnor
Iain Daly
+44 20 3897 1830
LEI: 213800SYT3T4AGEVW864
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