Vinaland ZDP Ltd Director Resignation (0975S)
2016年12月16日 - 9:00PM
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RNS Number : 0975S
Vinaland ZDP Ltd
16 December 2016
16 December 2016
VinaLand ZDP Ltd
Director Resignation
VinaLand ZDP Ltd, admitted to the main market of the London
Stock Exchange, announces that today its parent company VinaLand
Limited ("VNL") made the following announcement:
VinaLand Limited ("the Company" or "VNL"), the AIM-quoted
investment vehicle established to target strategic segments within
Vietnam's emerging real estate market, announces that Mr. Nicholas
Brooke, a member of the Board of Directors has resigned which will
take effect on 31 December 2016.
Mr. Brooke was appointed on 13 January 2006 as a Non-Executive
Director of VNL when launched in 2006 and has served on the Board
continually since then in the capacity of Director and Chairman.
Mr. Brooke was appointed as Chairman in 2010 until he stepped down
as Chairman in October 2013 however continued to serve as both
Director and member of various Board committees including
Valuation, Audit, Remuneration and Nomination and Divestment
Committees during his service. Mr. Brooke has resigned to pursue
new challenges thus the total number of VNL Board members,
effective on 1 January 2017, will be reduced to four members. As
the Company's portfolio is reducing, the Board has decided to stay
with four members.
Michel Casselman, Chairman of VinaLand, stated: "I want to
sincerely thank Nicholas Brooke for his valuable contributions to
the VNL Board over a 10-year period and his depth of knowledge and
experience in Asian real estate, in particular emerging markets and
Vietnam has been invaluable and I wish him all the best with his
new challenges."
More information on the Company is available at
www.vnl-fund.com
Enquiries:
Jonathan Viet Luu
VinaCapital Investment Management Limited
Investor Relations
+84 8 3821 9930
jonathan.luu@vinacapital.com
Joel Weiden
VinaCapital Investment Management Limited
Communications
+84 8 3821 9930
joel.weiden@vinacapital.com
Philip Secrett
Grant Thornton UK LLP, Nominated Adviser
+44 (0)20 7383 5100
philip.j.secrett@uk.gt.com
David Benda / Hugh Jonathan
Numis Securities Limited, Broker
+44 (0)20 7260 1000
funds@numis.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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December 16, 2016 07:00 ET (12:00 GMT)
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