Corporate GovernanceMay 20, 2026, 06:16 AM
SUPER HI Announces Board of Directors and Committee Composition
AI Summary
SUPER HI INTERNATIONAL HOLDING LTD. filed a Form 6-K detailing the composition of its Board of Directors and their roles on various committees, effective May 20, 2026. The Board consists of seven directors, including a Chairperson, three Executive Directors, and three Independent Non-executive Directors. The filing also outlines the membership and chairpersons for the Audit, Remuneration, and Nomination Committees.
Key Highlights
- SUPER HI's Board comprises 7 directors effective May 20, 2026.
- Ms. SHU Ping serves as Chairperson of the Board and Non-executive Director.
- Mr. LI Yu, Mr. YOON Daejin, and Ms. JIANG Bingyu are Executive Directors.
- Three Independent Non-executive Directors: Mr. TAN Kang Uei, Mr. TEO Ser Luck, Mr. LIEN Jown Jing Vincent.
- The Board has three committees: Audit, Remuneration, and Nomination.
- Mr. TEO Ser Luck chairs the Audit Committee.
- Mr. LIEN Jown Jing Vincent chairs the Remuneration Committee.
- Ms. SHU Ping chairs the Nomination Committee.
Price Impact
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