The board of directors of Vietnam Manufacturing and Export Processing (Holdings) Limited announced that a nomination committee has been established by the Board with written terms of reference with effective January 19, 2022. The members of the Nomination Committee shall comprise such directors of the Company appointed by the Board. The Board has appointed Mr. Liu Wu Hsiung, Ms. Lin Ching Ching and Mr. Cheung On Kit Andrew as members of the Nomination Committee and Mr. Liu Wu Hsiung has been appointed as the chairman of the Nomination Committee.

A majority of the committee members are independent non-executive directors.