Last checked at 
22 May 2018 07:00
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