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22 Dec 2025 09:20
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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