SUPER HI updates company secretary roles

SUPER HI INTERNATIONAL HOLDING LTD. reports governance updates related to its company secretarial function.

Rhea-AI Filing Summary

SUPER HI INTERNATIONAL HOLDING LTD. reports governance updates related to its company secretarial function. The Hong Kong Stock Exchange has confirmed that Ms. Qu Cong now meets the qualification requirements to act as company secretary under Rule 3.28 of the Listing Rules.

The Board also announces that Mr. Cheng Ching Kit has resigned as joint company secretary and Hong Kong process agent with effect from March 31, 2026. He has indicated he has no disagreement with the Board and no matters need to be brought to shareholders’ attention.

Ms. Oh Sim Yee has been appointed as joint company secretary and process agent from March 31, 2026. She is an assistant manager at SWCS Corporate Services Group (Hong Kong) Limited, has over 12 years of corporate secretarial experience, holds governance institute memberships since 2017, and has a Bachelor of Business in Accounting.

Key Terms

joint company secretary, Process Agent, Listing Rules, Rule 3.28, +1 more

5 terms

joint company secretary financial

"to act as a joint company secretary of the Company"

Process Agent financial

"change of Joint Company Secretary and an authorized representative of the Company ... for the acceptance of service of process and notices in Hong Kong (the “Process Agent”)"

Listing Rules regulatory

"Rules Governing the Listing of Securities on the Stock Exchange (the “Listing Rules”)"

Listing rules are the set of requirements a stock exchange and regulators impose on companies to join and stay on the exchange, covering things like financial reporting, disclosures, governance and minimum size. They matter to investors because those rules create a basic level of transparency and behavior—think of them as marketplace rules that make it easier to compare sellers, reduce surprises, and protect liquidity and value; breaking the rules can lead to fines, trading suspensions or delisting.

Rule 3.28 regulatory

"qualifications required under Rule 3.28 of the Listing Rules"

The Hong Kong Chartered Governance Institute financial

"She has been an associate member of both The Hong Kong Chartered Governance Institute"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What governance changes did SUPER HI INTERNATIONAL HOLDING LTD. (HDL) announce in this filing?

SUPER HI INTERNATIONAL HOLDING LTD. announced that Ms. Qu Cong now meets qualification requirements to act as company secretary. The company also reported the resignation of Mr. Cheng Ching Kit as joint company secretary and process agent, and the appointment of Ms. Oh Sim Yee to these roles, effective March 31, 2026.

Who resigned as joint company secretary and process agent at SUPER HI INTERNATIONAL HOLDING LTD. (HDL)?

Mr. Cheng Ching Kit resigned as joint company secretary and process agent with effect from March 31, 2026. He confirmed he has no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to shareholders or the Stock Exchange.

Who has been appointed as joint company secretary and process agent for SUPER HI INTERNATIONAL HOLDING LTD. (HDL)?

Ms. Oh Sim Yee has been appointed joint company secretary and process agent with effect from March 31, 2026. She is an assistant manager at SWCS Corporate Services Group (Hong Kong) Limited and brings over 12 years of corporate secretarial experience and professional governance qualifications to the role.

What are the qualifications and background of Ms. Oh Sim Yee at SUPER HI INTERNATIONAL HOLDING LTD. (HDL)?

Ms. Oh is an assistant manager at SWCS Corporate Services Group (Hong Kong) Limited with more than 12 years’ corporate secretarial experience. She has been an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom since 2017, and holds a Bachelor of Business in Accounting.

What update was provided on the qualification of SUPER HI INTERNATIONAL HOLDING LTD.’s company secretary?

The Board reported that the Hong Kong Stock Exchange has confirmed Ms. Qu Cong meets the qualification requirements to act as company secretary under Rule 3.28 of the Listing Rules. This follows an earlier waiver period during which she served as joint company secretary with assistance from a suitably qualified professional.

Does the resignation of Mr. Cheng at SUPER HI INTERNATIONAL HOLDING LTD. (HDL) involve any disputes with the Board?

According to the company, Mr. Cheng confirmed he has no disagreement with the Board. He also stated there is no matter relating to his resignation that needs to be brought to the attention of shareholders of the company or the Hong Kong Stock Exchange.

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Accepted by SEC EDGAR 03/31/2026 - 06:07 AM Learn about SEC filing dates

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934

For the month of March 2026

Commission File Number: 001-42101

SUPER HI INTERNATIONAL HOLDING LTD.

1 Paya Lebar Link, #09-04

PLQ 1 Paya Lebar Quarter

Singapore 408533

+65 6378 1921

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F x                  Form 40-F ¨

Exhibit Index

Exhibit No.		Description
Exhibit 99.1		Update on Qualification of Company Secretary and Change of Joint Company Secretary and Process Agent

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	SUPER HI INTERNATIONAL HOLDING LTD.
	By:	/s/ Ping Shu
	Name:	Ping Shu
	Title:	Director and Chairman

Date: March 31, 2026

Exhibit 99.1 

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

SUPER HI INTERNATIONAL HOLDING LTD.

特海国际控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(HKEX Stock Code: 9658; NASDAQ Symbol: HDL)

UPDATE ON QUALIFICATION OF COMPANY SECRETARY AND

CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT

UPDATE ON QUALIFICATION OF COMPANY SECRETARY

References are made to (i) the waiver (the “Waiver”) granted to the SUPER HI INTERNATIONAL HOLDING LTD. (the “Company”) by The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) from strict compliance with the requirements of Rules 3.28 and 8.17 of the Rules Governing the Listing of Securities on the Stock Exchange (the “Listing Rules”) in relation to the qualification of Ms. Qu Cong (“Ms. Qu”) to act as a joint company secretary of the Company (the “Joint Company Secretary”) for the period from December 30, 2022 to December 29, 2025 (the “Waiver Period”), on the condition that Ms. Qu would be assisted by Ms. So Shuk Yi Betty (“Ms. So”), who possesses the qualifications required under Rule 3.28 of the Listing Rules, during the Waiver Period; and (ii) the announcement of the Company dated May 30, 2023 in relation to, among other things, the change of Joint Company Secretary and an authorized representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) for the acceptance of service of process and notices in Hong Kong (the “Process Agent”) from Ms. So to Mr. Cheng Ching Kit (“Mr. Cheng”), and the grant of a new Waiver for the period from May 30, 2023 to December 29, 2025.

The board (the “Board”) of directors (the “Directors”) of the Company is pleased to announce that the Stock Exchange has confirmed that Ms. Qu meets the qualification to act as the company secretary of the Company under Rule 3.28 of the Listing Rules.

CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT

The Board hereby announces that Mr. Cheng has tendered his resignation as a Joint Company Secretary and the Process Agent of the Company, with effect from March 31, 2026. Mr. Cheng has confirmed that he has no disagreement with the Board, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.

The Board further announces that Ms. Oh Sim Yee (“Ms. Oh”) has been appointed as a Joint Company Secretary and the Process Agent of the Company with effect from March 31, 2026.

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The biographical details of Ms. Oh are set out as follows:

Ms. Oh is an assistant manager of SWCS Corporate Services Group (Hong Kong) Limited and has over 12 years of experience in the corporate secretarial field. She has been an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom since 2017. In addition, she holds a Bachelor of Business Degree in Accounting from the Victoria University, Australia.

The Board would like to take this opportunity to express its gratitude to Mr. Cheng for his contribution to the Company during his tenure of service and welcome Ms. Oh on her new appointments.

By order of the Board

SUPER HI INTERNATIONAL HOLDING LTD.

Ms. SHU Ping

Chairlady

Singapore, March 31, 2026

As of the date of this announcement, the Board comprises Ms. SHU Ping as the chairlady and non-executive Director; Ms. June YANG Lijuan, Mr. LI Yu and Ms. LIU Li as executive Directors; and Mr. TAN Kang Uei, Anthony, Mr. TEO Ser Luck and Mr. LIEN Jown Jing Vincent as independent non-executive Directors.

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Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 EXHIBIT 99.1 12.2 KB