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: [phone]

Smithfield                                                        John Kiely / Brett Jacobs

Phone: [phone]

VEIL's LEI code is 213800SYT3T4AGEVW864

 

END

 

 

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