SUPER HI updates board and committee roles

SUPER HI INTERNATIONAL HOLDING LTD. updated its corporate governance structure by listing its directors and their roles.

Rhea-AI Filing Summary

SUPER HI INTERNATIONAL HOLDING LTD. updated its corporate governance structure by listing its directors and their roles. With effect from April 15, 2026, Ms. Shu Ping serves as Chairlady of the Board and a non-executive director, alongside three executive directors and three independent non-executive directors.

The company maintains three key Board committees: Audit, Remuneration and Nomination. Independent director Mr. Teo Ser Luck chairs the Audit Committee, Mr. Lien Jown Jing Vincent chairs the Remuneration Committee, and Ms. Shu Ping chairs the Nomination Committee, with various directors serving as members across these committees.

Key Terms

Independent non-executive Director, Audit Committee, Remuneration Committee, Nomination Committee, +1 more

5 terms

Independent non-executive Director financial

"Mr. TAN Kang Uei, Anthony (陳康威) | (Independent non-executive Director)"

An independent non-executive director is a board member who is not part of a company’s day-to-day management and has no close ties to major owners, so they can offer unbiased oversight of strategy, risks, and executive pay. For investors, they act like an impartial referee who helps prevent conflicts of interest, improve transparency and hold management accountable, which can reduce governance risk and protect shareholder value.

Audit Committee financial

"The table below provides membership information of these committees on which each Board member serves. Audit Committee"

A company's audit committee is a small group of board members who act like independent inspectors for the firm's finances, overseeing how financial reports are prepared, monitoring internal controls, and managing the relationship with external auditors. Investors care because a strong audit committee reduces the risk of accounting errors, fraud, or misleading statements, making financial statements more trustworthy and helping protect shareholder value.

Remuneration Committee financial

"Committee Director | Audit Committee | Remuneration Committee | Nomination Committee"

A remuneration committee is a group of independent board members who design, approve and oversee pay packages for a company’s executives and directors. Think of them as the household budget planners for top management: they decide salaries, bonuses and stock awards so pay rewards performance and limits excessive risk. For investors, their role matters because compensation policies affect management incentives, business strategy and the long‑term value shareholders receive.

Nomination Committee financial

"Committee Director | Audit Committee | Remuneration Committee | Nomination Committee"

A nomination committee is a small group of board members that screens, selects and recommends people to serve on a company’s board of directors and oversees succession planning for top executives. Think of it as a hiring panel for the board that checks skills, independence and fit so the leadership mix supports the company’s goals. Investors care because the committee shapes who sets strategy, manages risk and protects shareholder interests.

non-executive Director financial

"Ms. SHU Ping (舒萍) | (Chairlady of the Board and Non-executive Director)"

A non-executive director is a member of a company’s board who does not work for the company day-to-day but provides independent oversight, strategic guidance and checks on management. For investors, they matter because they act like an impartial referee or outside advisor, helping ensure decisions protect shareholder interests, reduce risks of poor governance, and add credibility to financial reporting and long-term strategy.

FAQ

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

What governance update did SUPER HI INTERNATIONAL HOLDING LTD. (HDL) disclose in this 6-K?

SUPER HI INTERNATIONAL HOLDING LTD. disclosed an updated list of directors and their roles and committee memberships, effective April 15, 2026. The filing details who sits on the Board and which members serve on the Audit, Remuneration, and Nomination Committees.

Who is the Chairlady of the Board at SUPER HI INTERNATIONAL HOLDING LTD. (HDL)?

The Chairlady of the Board is Ms. Shu Ping, who serves as a non-executive director. The filing also notes that she chairs the Nomination Committee and is a member of the Remuneration Committee, highlighting her central role in governance and board composition decisions.

Which directors of SUPER HI INTERNATIONAL HOLDING LTD. (HDL) are classified as independent non-executive directors?

The independent non-executive directors are Mr. Tan Kang Uei, Anthony, Mr. Teo Ser Luck, and Mr. Lien Jown Jing Vincent. These directors also hold key committee positions, including chairing or serving on the Audit, Remuneration, and Nomination Committees, supporting board oversight functions.

Who chairs the Audit, Remuneration, and Nomination Committees at SUPER HI INTERNATIONAL HOLDING LTD. (HDL)?

Mr. Teo Ser Luck chairs the Audit Committee, Mr. Lien Jown Jing Vincent chairs the Remuneration Committee, and Ms. Shu Ping chairs the Nomination Committee. Other directors serve as members of these committees to support financial review, pay decisions, and board appointment processes.

When did the updated director list and committee memberships at SUPER HI INTERNATIONAL HOLDING LTD. (HDL) take effect?

The updated list of directors and their roles and committee memberships took effect on April 15, 2026. The document specifies this effective date in connection with the composition of the Board and the structure of the Audit, Remuneration, and Nomination Committees.

Which directors of SUPER HI INTERNATIONAL HOLDING LTD. (HDL) serve as executive directors?

The executive directors are Mr. Li Yu, Mr. Yoon Daejin, and Ms. Liu Li. While the filing does not detail individual executive responsibilities, it distinguishes them from non-executive and independent non-executive directors and lists them separately in the updated Board composition.

AI-generated analysis. How Rhea-AI works. Not financial advice.

Form 6-K: How Foreign Companies Report to the SEC →

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Accepted by SEC EDGAR 04/15/2026 - 09:23 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 April 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		List of Directors and their Roles and Functions

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 Chairperson

Date: April 15, 2026

Exhibit 99.1

 

SUPER HI INTERNATIONAL HOLDING LTD.

特海國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

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

List of Directors and their Roles and Functions

The members of the board (the “Board”) of directors (the “Director(s)”) of SUPER HI INTERNATIONAL HOLDING LTD. with effect from April 15, 2026 are set out below:

Ms. SHU Ping (舒萍)	(Chairlady of the Board and Non-executive Director)
Mr. LI Yu (李瑜)	(Executive Director)
Mr. YOON Daejin	(Executive Director)
Ms. LIU Li (劉麗)	(Executive Director)
Mr. TAN Kang Uei, Anthony (陳康威)	(Independent non-executive Director)
Mr. TEO Ser Luck (張思樂)	(Independent non-executive Director)
Mr. LIEN Jown Jing Vincent (連宗正)	(Independent non-executive Director)

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Ms. SHU Ping (舒萍)		Member	Chairperson
Mr. LI Yu (李瑜)
Mr. YOON Daejin
Ms. LIU Li (劉麗)
Mr. TAN Kang Uei, Anthony (陳康威)	Member	Member	Member
Mr. TEO Ser Luck (張思樂)	Chairperson	Member	Member
Mr. LIEN Jown Jing Vincent (連宗正)	Member	Chairperson	Member

Singapore, April 15, 2026

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 EXHIBIT 99.1 14.1 KB