VinaCapital Vietnam Opportunity Fund Limited
(the
"Company" or "VOF")
LEI
Number: 2138007UD8FBBVAX9469
Director Appointment
The Board of VOF is pleased to
announce that Charlotta Ginman has been appointed as a
non-executive Director and a member of the Board's committees, with
effect from 2 January 2025.
Charlotta Ginman is a Chartered
Accountant and an experienced Non-Executive Director. She has
held investment banking roles with UBS, Deutsche Bank and JP
Morgan, moving onto senior finance roles with Nokia and
Vertu. After a successful executive career, she made a
transition to Non-Executive Director roles with a broad range of
international companies from technology and telecoms to healthcare
and financial services. Her previous appointments in the last
five years include Consort Medical PLC, Pacific Assets Trust PLC,
Polar Capital Technology Trust PLC and Keywords Studios
PLC.
Ms Ginman is currently a
Non-Executive Director and Audit Committee Chair of Gamma
Communications PLC, Senior Independent Director ("SID") of Unicorn
AIM VCT plc, SID and Audit Committee Chair of BOKU INC and
Non-Executive Director of JPMorgan Indian Investment Trust
PLC.
As at the date of this announcement Charlotta
(or any person that may be deemed a person closely associated to
her), has no beneficial interest in the shares of the
Company.
There are no further details required
to be disclosed pursuant to section 6.4.8 of the Listing
Rules.
Enquiries
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Joel Weiden
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Investment Manager - Investor Relations and
Communications
VinaCapital Investment Management
Limited
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T: +84 28 3821 9930
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E: joel.weiden@vinacapital.com
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Magdala Mullegadoo
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Company Secretary / Administrator
Aztec Financial Services (Guernsey)
Limited
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T: +44 1481 748 814
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E: vinacapital@aztecgroup.co.uk
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1. References to VOF or the Company in this announcement shall mean
VinaCapital Vietnam Opportunity Fund Limited, a non-cellular
company incorporated in the Bailiwick of Guernsey under The
Companies (Guernsey) Law, 2008, with registered number 61765. It is
authorised by the Guernsey Financial Services Commission (reference
number 2268242) as a registered closed-ended investment scheme
under The Protection of Investors (Bailiwick of Guernsey) Law, 2020
and in compliance with the Registered Collective Investment Scheme
Rules, as amended.
2. The
registered office address of the Company is East Wing, Trafalgar
Court, Les Banques, St Peter Port, Guernsey, Channel Islands, GY1
3PP.
3. This
announcement contains information that is inside information for
the purposes of the UK version of the Market Abuse Regulation (EU)
No. 596/2014 which is part of UK law by virtue of the European
Union (Withdrawal) Act 2018 (as amended and supplemented from time
to time).
