REG - Vietnam Etrps Inv Ld - Change of Board Committees

Vietnam Enterprise InvestmentsAnnouncement

22/05/2018 07:05

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: +44 207 029 8703
 
Smithfield                                                        John Kiely / Brett Jacobs
Phone: +44 20 3047 2545
 
 
VEIL's LEI code is 213800SYT3T4AGEVW864
 




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