REG - Vietnam Enterprise Vietnam Ent Inv-VEID - Directorate change

Vietnam Enterprise InvestmentsAnnouncement

Mon 09:30

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RNS Number : 4647M  Vietnam Enterprise Investments Ltd  22 December 2025

COMPANY ANNOUNCEMENT

 

For Immediate Release
 

22 December 2025

 

Vietnam Enterprise Investments Limited

("VEIL" or the "Company")

 

Re: Directorate Change

 

Ms. Vi Peterson has informed the Board that she will retire from the Board
with effect from 31 December 2025.  Ms. Peterson has served as a Director of
VEIL since April 2018, and the Board would like to thank her for her valuable
contribution during her time on the Board.

 

The Board has taken this opportunity to review the membership of each of its
committees, and has determined that following the retirement of Ms. Peterson,
all Independent Non-Executive Directors shall sit on each of the committees,
with the exception of the Chair of the Board who shall not participate in any
meeting of the Audit and Risk Committee.

 

From 1 January 2026, the committees shall be chaired as follows:

 

 Committee                     Chair
 Management Engagement:        Charles Cade
 Nomination and Remuneration:  Edphawin Jetjirawat
 Audit and Risk:               Low Suk Ling

 

 

Enquiries:

 

Vietnam Enterprise Investments Limited

Steven Mantle

+44 (0) 755 370 1237

stevenmantle@dragoncapital.com

 

Jefferies International Limited

Stuart Klein
 
 

+44 (0) 207 029 8703

stuart.klein@jefferies.com

 

h2Radnor

Iain Daly

+44 (0) 20 3897 1830

idaly@h2radnor.com

 

Montfort Communications

Gay Collins, Alex Everett

+44 (0) 7798 626282

veil@montfort.london

 

LEI: 213800SYT3T4AGEVW864

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