# EDGAR Filing Document

**Accession Number:** 0001995306
**File Stem:** 0001104659-26-064078
**Filing Date:** 2026-5
**Character Count:** 4393
**Document Hash:** c3c6f1a29002e129595874a4e27fc4dd
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-064078.hdr.sgml**: 20260520

**ACCESSION NUMBER**: 0001104659-26-064078

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20260520

**FILED AS OF DATE**: 20260520

**DATE AS OF CHANGE**: 20260520

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** SUPER HI INTERNATIONAL HOLDING LTD.
- **CENTRAL INDEX KEY:** 0001995306
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-EATING PLACES [5812]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42101
- **FILM NUMBER:** 261001322

**BUSINESS ADDRESS:**
- **STREET 1:** 1 PAYA LEBAR LINK #09-04 PLQ
- **CITY:** PAYA LEBAR
- **STATE:** U0
- **ZIP:** 408533
- **BUSINESS PHONE:** 86-186-6195-1778

**MAIL ADDRESS:**
- **STREET 1:** 1 PAYA LEBAR LINK #09-04 PLQ
- **CITY:** PAYA LEBAR
- **STATE:** U0
- **ZIP:** 408533

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Super Hi International Holding Ltd.
- **DATE OF NAME CHANGE:** 20230927

**UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION<br> Washington, D.C. 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER<br> PURSUANT TO RULE 13a-16 OR 15d-16 UNDER<br> THE SECURITIES EXCHANGE ACT OF 1934**

**For the month of May 2026**

**Commission File Number: 001-42101**

**SUPER HI INTERNATIONAL HOLDING LTD.** 

**1 Paya Lebar Link, #09-04** 

**PLQ 1 Paya Lebar Quarter** 

**Singapore 408533** 

**+65 6378 1921** 

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ⌧ Form 40-F ◻

**Exhibit Index**

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| [Exhibit 99.1](tm2615188d2_ex99-1.htm) | [List of Directors and their Roles and Functions](tm2615188d2_ex99-1.htm) |

---

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | |
|:---|:---|
| SUPER HI INTERNATIONAL HOLDING LTD. | SUPER HI INTERNATIONAL HOLDING LTD. |
| By: | /s/ Ping Shu |
| Name: | Ping Shu |
| Title: | Director and Chairperson |

---

Date: May 20, 2026

## Exhibit 99.1

**Exhibit 99.1**

![](tm2615188d2_ex99-1img001.jpg)

**SUPER HI INTERNATIONAL HOLDING LTD.**

**特海國際控股有限公司** 

*(Incorporated in the Cayman Islands with limited liability)* 

**(HKEX Stock Code: 9658; NASDAQ Symbol: HDL)**

**List of Directors and their Roles and Functions**

The members of the board (the "**Board**") of directors (the "**Director(s)**") of SUPER HI INTERNATIONAL HOLDING LTD. with effect from May 20, 2026 are set out below:

---

| | |
|:---|:---|
| Ms. SHU Ping (舒萍) | *(Chairperson of the Board and Non-executive Director)* |
| Mr. LI Yu (李瑜) | *(Executive Director)* |
| Mr. YOON Daejin | *(Executive Director)* |
| Ms. JIANG Bingyu (蔣冰遇) | *(Executive Director)* |
| Mr. TAN Kang Uei, Anthony (陳康威) | *(Independent non-executive Director)* |
| Mr. TEO Ser Luck (張思樂) | *(Independent non-executive Director)* |
| Mr. LIEN Jown Jing Vincent (連宗正) | *(Independent non-executive Director)* |

---

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Committee**<br>**Director** | **Audit**<br>**Committee** | **Remuneration**<br>**Committee** | &nbsp;&nbsp;&nbsp;**Nomination**<br>&nbsp;&nbsp;&nbsp;**Committee** |
| Ms. SHU Ping (舒萍) | | Member | &nbsp;&nbsp;&nbsp;Chairperson |
| Mr. LI Yu (李瑜) | | | |
| Mr. YOON Daejin | | | |
| Ms. JIANG Bingyu (蔣冰遇) | | | |
| Mr. TAN Kang Uei, Anthony (陳康威) | Member | Member | &nbsp;&nbsp;&nbsp;Member |
| Mr. TEO Ser Luck (張思樂) | Chairperson | Member | &nbsp;&nbsp;&nbsp;Member |
| Mr. LIEN Jown Jing Vincent (連宗正) | Member | Chairperson | &nbsp;&nbsp;&nbsp;Member |

---

Singapore, May 20, 2026