Vietnam Enterprise Investments Limited (LON:VEIL) has confirmed that there is no additional information regarding Simon Davies that requires disclosure under UKLR 6.4.8 following his appointment as Independent Non-Executive Director and Chair of the Board with effect from 1 July 2026.
In light of Simon’s appointment, the Board of Directors is pleased to announce that, with effect from 1 July 2026, the Board committees will be reconstituted as follows:
| Committee | Chair | Members |
| Audit and Risk | Low Suk Ling | Simon DaviesCharles CadeEdphawin Jetjirawat |
| Management Engagement | Charles Cade | Simon DaviesLow Suk LingEdphawin Jetjirawat |
| Nomination and Remuneration | Simon Davies | Charles CadeLow Suk LingEdphawin Jetjirawat |
This update supersedes and corrects the committee information previously provided in the announcement dated 24 June 2026.
