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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.
SUPER HI INTERNATIONAL HOLDING LTD. reported audited 2025 results showing steady top-line growth but thinner margins. Revenue rose to US$840.8 million, up 8.0% from 2024, mainly driven by a 5.7% increase in Haidilao restaurant revenue, strong delivery growth and higher sales from secondary brands.
Income from operation declined to US$37.4 million, with the operating margin falling from 6.8% to 4.4% as the company invested more in staff, customer benefits and new concepts under its “Pomegranate Plan”. Net profit increased to US$36.3 million, up 69.6%, largely because net foreign exchange swung to a gain instead of a loss.
The Group expanded its Haidilao network to 126 restaurants across 14 countries, opening 13 and closing 9 locations, while restaurant-level operating margin narrowed from 10.1% to 8.7%. Delivery revenue grew 68.1% and “others” revenue, including condiments and secondary brands, grew 61.4%. The company ended 2025 with US$272.0 million in bank balances and cash and no bank borrowings, and will not pay a 2025 dividend to retain funds for expansion and digital investments.
Super Hi International Holding Ltd. reported unaudited results for the fourth quarter and full year 2025, showing revenue growth but weaker operating margins. Q4 2025 revenue rose to US$230.0 million, up 10.2% from US$208.8 million, while income from operation fell to US$13.0 million and the operating margin declined to 5.7% from 8.4% as the company spent more on ingredients, expansion and business optimization.
For full year 2025, revenue increased 8.0% to US$840.8 million, but income from operation declined to US$37.4 million, with the operating margin slipping to 4.4% from 6.8% due to higher staff costs, customer experience investments and impairment charges. Profit for the year improved to US$36.3 million, up 69.6% from US$21.4 million, mainly driven by higher net foreign exchange gains, and basic and diluted EPS rose to US$0.06 from US$0.04. The company operated 126 self‑operated Haidilao restaurants across 14 countries as of December 31, 2025 and generated restaurant level operating margin of 8.7%, down from 10.1%.
SUPER HI INTERNATIONAL HOLDING LTD. Chief Operating Officer Li Yu has filed an initial ownership statement showing 39,750 share awards. These awards relate to ordinary shares and carry a stated exercise price of $0.0000 per share, expiring on June 23, 2032. The awards were granted under the company’s Share Award Scheme, and the vesting conditions, including the date they become exercisable and final exercise terms, have not yet been determined. This filing does not report any purchases or sales, only Li Yu’s current award position.
SUPER HI INTERNATIONAL HOLDING LTD. director and more-than-10% owner Shu Ping filed an initial Form 3 showing indirect beneficial ownership of ordinary shares. The holdings are reported through SP NP LTD, linked to the Rose Trust, and through her spouse’s ZY NP LTD, linked to the Apple Trust.
SUPER HI INTERNATIONAL HOLDING LTD. reported that VP & Senior Regional Manager Zhou Shaohua holds share awards linked to 3,096,650 ordinary shares. The awards have a stated exercise price of $0.0000 per share and an expiration date of June 23, 2032. According to the footnote, vesting conditions, including the date they become exercisable and final exercise terms, had not been determined as of this filing.
SUPER HI INTERNATIONAL HOLDING LTD. director Luck Teo Ser filed an initial ownership report on Form 3. This filing establishes their status as an insider of the company but does not list any stock purchases, sales, or option exercises. It is an administrative disclosure of insider status rather than a trading activity update.
SUPER HI INTERNATIONAL HOLDING LTD. director Jing Vincent Lien Jown filed an initial Form 3 ownership report for the company’s shares. This filing establishes his status as a reporting insider but does not list any buy, sell, or other share transactions.
SUPER HI INTERNATIONAL HOLDING LTD. director Tan Anthony Kang Uei has filed an initial Form 3 reporting beneficial ownership of the company’s securities. The filing does not list any stock purchases, sales, option exercises, gifts, or other transactions by the reporting person.
SUPER HI INTERNATIONAL HOLDING LTD. executive Qu Cong, the company’s CFO and Board Secretary, has filed an initial Form 3 insider ownership report. This filing establishes his status as a reporting insider of SUPER HI but does not list any specific share transactions in the provided data.