Company: SPHIF
Filing Date: 2025-04-24
Form Type: 20-F
Source: 0001410578-25-000859
Chunk: 4

Company: SUPER HI INTERNATIONAL HOLDING LTD.
Filing Date: 2025-04-24
Form: 20-F
Item: Item 16F
Chunk 4
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ITEM 16F. CHANGE IN REGISTRANT’ S CERTIFYING ACCOUNTANT

Not applicable.

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Table of Contents

ITEM 16G. CORPORATE GOVERNANCE

As a Cayman Islands company listed on the Nasdaq Stock Market, we are subject to the Nasdaq Stock Market Rules. However, the Nasdaq Stock Market Rules permit a foreign private issuer like us to follow the corporate governance practices of its home country. Certain corporate governance practices in the Cayman Islands, which is our home country, may differ significantly from the Nasdaq Stock Market’s corporate governance requirements applicable to U. S. domestic issuers. We also rely on exemptions afforded to controlled companies. Our board of directors is not composed of a majority of independent directors. Furthermore, not all members of our remuneration committee and our nomination committee are independent directors. See “ Item 3. Key Information⸺ D. Risk Factors⸺ Risks Relating to Our ADSs and Ordinary Shares⸺ As an exempted company incorporated in the Cayman Islands, we are permitted to adopt certain home country practices in relation to corporate governance matters that differ significantly from the Nasdaq Stock Market’s corporate governance requirements; these practices may afford less protection to shareholders than they would enjoy if we complied fully with the Nasdaq Stock Market’s corporate governance requirements.”

Other than the home country practice described above, we are not aware of any significant differences between our corporate governance practices and those followed by U. S. domestic companies under the Nasdaq Stock Market’s corporate governance requirements.

ITEM 16H. MINE SAFETY DISCLOSURE

Not applicable.

ITEM 16I. DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS

Not applicable.

ITEM 16J. INSIDER TRADING POLICIES

Our board of directors hasestablished insider trading policies and proceduresto provide guidance on the purchases, sales, and other dispositions of our securities by our directors, officers, employees, and consultants, with the goal of promoting compliance with applicable laws, listing rules, and regulations relating to insider trading.

The Insider Trading Policy is filed as Exhibit 11.2 to this annual report on Form 20-F.

ITEM 16K. CYBERSECURITY

Cybersecurity Risk Management and Strategy

We have implemented comprehensive cybersecurity risk assessment procedures to ensure effectiveness in cybersecurity management, strategy and governance and reporting cybersecurity risks. We have alsointegratedcybersecurity risk management into our overall enterprise risk management system