Board of Directors

disclaimer image
Welcome to the VIETNAM HOLDING website

Please review the important information below before proceeding further.
Thank you, and thanks for your interest in VIETNAM HOLDING.



Please observe all regulations you are subject to at your place of residence or registered office with respect to access to this website, especially access restrictions applicable to you as well as potential sales restrictions. The products and services offered on this website are generally not available to persons residing or having their registered office in Switzerland, unless they are qualified investors.


Qualified investors are

(i) supervised financial intermediaries, such as banks, securities dealers, fund management companies as well as asset managers of collective investment schemes

(ii) supervised insurance companies

(iii) companies, public entities and retirement benefit institutions with professional treasury management; professional treasury management shall mean that the investor has entrusted at least one qualified person, who is well-versed in finance, with the task of managing financial assets.



  I agree



Board of Directors

VNH's Board of Directors makes all policy decisions on investment policies, portfolio allocations, investment risk profiles, capital increases and profit distributions to shareholders. The board consists of three members, and has two committees: an Audit Committee; and a Corporate Governance Committee.

The Audit Committee is responsible for appointing the external auditors, subject to shareholder approval, and reviewing the results of all audits. It is also responsible for establishing internal business controls and audit procedures.

The Corporate Governance Committee is responsible for the governance of VNH, and the company’s relationships with multiple constituents, including VNHAM and its affiliates.