Super Hi Updates Board Structure and Committee Line-ups Effective 20 May 2026

Bulletin Express05-20

Super Hi International Holding Ltd. announced a refreshed governance framework that takes effect on 20 May 2026, confirming the composition of its seven-member Board and the allocation of roles across three key committees.

The Board continues to be led by Chairperson and non-executive director Ms. Shu Ping, joined by three executive directors—Mr. Li Yu, Mr. Yoon Daejin and Ms. Jiang Bingyu—and three independent non-executive directors: Mr. Tan Kang Uei (Anthony), Mr. Teo Ser Luck and Mr. Lien Jown Jing Vincent.

Committee assignments are as follows:

• Audit Committee – Chaired by Mr. Teo Ser Luck, with Ms. Shu Ping, Mr. Tan Kang Uei and Mr. Lien Jown Jing serving as members. • Remuneration Committee – Chaired by Mr. Lien Jown Jing, joined by Mr. Tan Kang Uei and Mr. Teo Ser Luck as members. • Nomination Committee – Chaired by Ms. Shu Ping, with Mr. Tan Kang Uei, Mr. Teo Ser Luck and Mr. Lien Jown Jing acting as members.

The updated structure formalises the distribution of oversight responsibilities across audit, remuneration and nomination matters, strengthening Super Hi’s governance framework ahead of the company’s next phase of development.

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