0001104659-26-043530
SEC filingSUPER HI INTERNATIONAL HOLDING LTD. announced its Board of Directors composition and committee memberships effective April 15, 2026.
The filing discloses the updated Board of Directors for SUPER HI INTERNATIONAL HOLDING LTD., effective April 15, 2026, featuring Ms. SHU Ping as Chairlady and Non-executive Director, alongside Executive Directors Mr. LI Yu, Mr. YOON Daejin, and Ms. LIU Li, and Independent Non-executive Directors Mr. TAN Kang Uei, Anthony, Mr. TEO Ser Luck, and Mr. LIEN Jown Jing Vincent. This structure maintains a balance with three committees: Audit (chaired by Mr. TEO Ser Luck), Remuneration (chaired by Mr. LIEN Jown Jing Vincent), and Nomination (chaired by Ms. SHU Ping). Such governance updates signal continuity in oversight for investors, with independent directors holding key committee chairs to ensure compliance and strategic alignment.