Vietnam Enterprise Investments Limited announced that Mr. Gordon Lawson has informed the Board that he will step down as Chair of the Company and resign from the Board, both effective 30 June 2024. Mr. Lawson has served as an independent non-executive director of VEIL since July 2014, and as Chair since 2022. The Board has elected Ms. Sarah Arkle, currently an independent non-executive director, to replace Mr. Lawson as Chair of the Company after Mr. Lawson steps down on 30 June 2024.

The Board has reviewed the membership of each of its committees, and announced the following changes: For the period 1 November 2023 - 30 June 2024: Risk Management Committee: Entela Benz-Saliasi as Chair, Vi Peterson and Low Suk Ling as Members; Management Engagement Committee: Sarah Arkle as Chair, Gordon Lawson and Charles Cade as Members; Nomination and Remuneration Committee: Vi Peterson as Chair, Entela Benz-Saliasi and Gordon Lawson as Members; Audit and Compliance Committee: Low Suk Ling as Chair, Charles Cade and Sarah Arkle as Members. From 1 July 2024 onwards: Risk Management Committee: Entela Benz-Saliasi as Chair, Vi Peterson and Low Suk Ling as Members; Management Engagement Committee: Charles Cade as Chair, Entela Benz-Saliasi and Sarah Arkle as Members; Nomination and Remuneration Committee: Vi Peterson as Chair, Sarah Arkle as Member; Audit and Compliance Committee: Low Suk Ling as Chair, Charles Cade and Entela Benz-Saliasi as Members. Also with effect from 1 November 2023, Ms. Vi Peterson shall replace Ms. Entela Benz-Saliasi as the senior independent non-executive director of the Board.