SUPER HI updates board structure and committee leadership effective 15 April 2026

Bulletin Express04-15 20:23

SUPER HI INTERNATIONAL HOLDING LTD. has announced the composition of its Board of Directors and the corresponding committee assignments, all effective 15 April 2026.

The refreshed Board comprises seven members: • Chairlady and Non-executive Director: Ms. Shu Ping • Executive Directors: Mr. Li Yu, Mr. Yoon Daejin, and Ms. Liu Li • Independent Non-executive Directors: Mr. Tan Kang Uei, Anthony; Mr. Teo Ser Luck; and Mr. Lien Jown Jing Vincent

Committee structure and leadership are as follows: 1. Audit Committee – chaired by Mr. Teo Ser Luck, with Mr. Tan Kang Uei, Anthony, and Mr. Lien Jown Jing Vincent serving as members. 2. Remuneration Committee – chaired by Mr. Lien Jown Jing Vincent; members include Mr. Tan Kang Uei, Anthony, and Mr. Teo Ser Luck. 3. Nomination Committee – chaired by Ms. Shu Ping; members include Mr. Tan Kang Uei, Anthony; Mr. Teo Ser Luck; and Mr. Lien Jown Jing Vincent.

The company confirms that all changes are now in force following the effective date of 15 April 2026.

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