Vietnam Enterprise Vietnam Ent Inv-VEID - Directorate Change

Vietnam Enterprise Investments

30/06/2026 07:00

RNS Number : 3388K
  
Vietnam Enterprise Investments Ltd
  
30 June 2026
  
 


Vietnam Enterprise Investments Limited
30 June 2026
 
Vietnam Enterprise Investments Limited
("VEIL" or the "Company")
 
 
Notification Pursuant to UKLR 6.4.8 and Update Regarding Board Committees
 
Further to the announcement dated 24 June 2026 regarding the appointment of Simon Davies as Independent Non-Executive Director and Chair of the Board with effect from 1 July 2026, the Company confirms that there is no additional information regarding Simon Davies that requires disclosure under UKLR 6.4.8.
 
In light of Simon's appointment, the Board of Directors is pleased to announce that, with effect from 1 July 2026, the Board committees will be reconstituted as follows:
 




Committee


Chair


Members




Audit and Risk


Low Suk Ling


Simon Davies
Charles Cade
Edphawin Jetjirawat




Management Engagement


Charles Cade
 


Simon Davies
Low Suk Ling
Edphawin Jetjirawat




Nomination and Remuneration


Simon Davies


Charles Cade
Low Suk Ling
Edphawin Jetjirawat




 
This update supersedes and corrects the committee information previously provided in the announcement dated 24 June 2026.
 
For further information, please contact:
 
Vietnam Enterprise Investments Limited
Steven Mantle
+44 (0)75537 01237
stevenmantle@dragoncapital.com
 
Jefferies International Limited
Stuart Klein                                                                                                                        
+44 (0)20 7029 8703
stuart.klein@jefferies.com
 
Montfort Communications
Alex Everett
+44 (0)77804 31533
Nita Shah
+44 (0)79041 20960
veil@montfort.london
 
h2Radnor
Iain Daly
+44 (0)20 3897 1830
idaly@h2radnor.com
 
LEI: 213800SYT3T4AGEVW864




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