Directorate change

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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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