6-K
SUPER HI INTERNATIONAL HOLDING LTD. (HDL)
UNITEDSTATESSECURITIES AND EXCHANGE COMMISSION****Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUERPURSUANT TO RULE 13a-16 OR 15d-16 UNDERTHE SECURITIES EXCHANGE ACT OF 1934
For the month of July 2024
Commission File Number: 001-42101
SUPER HIINTERNATIONAL 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 x Form 40-F ¨
Exhibit Index
| Exhibit No. | Description |
|---|---|
| Exhibit 99.1 | List of Directors and Their Roles and Functions |
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. | |
|---|---|
| By: | /s/ Ping Shu |
| Name: | Ping Shu |
| Title: | Director and Chairman |
Date: July 2, 2024
Exhibit 99.1
SUPERHI INTERNATIONAL HOLDING LTD.
特海国际控股有限公司
(Incorporatedin the Cayman Islands with limited liability)
(HKEXStock Code: 9658; NASDAQ Symbol: HDL)
Listof 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 July 1, 2024 are set out below:
| Ms. SHU Ping (舒萍) | (Chairlady of the Board and Non-executiveDirector) |
|---|---|
| Ms. June YANG Lijuan (楊利娟) | (Executive Director) |
| Mr. LI Yu (李瑜) | (Executive Director) |
| Ms. LIU Li (劉麗) | (Executive Director) |
| Mr. TAN Kang Uei, Anthony (陳康威) | (Independentnon-executive Director) |
| Mr. TEO Ser Luck (張思樂) | (Independent non-executiveDirector) |
| Mr. LIEN Jown Jing, Vincent (連宗正) | (Independentnon-executive Director) |
There are three Board committees. The table below provides membership information of these committees on which each Board member serves.
 |
Committee | AuditCommittee | RemunerationCommittee | NominationCommittee |
|---|---|---|---|---|
| Director | |
|||
| Ms. SHU Ping (舒萍) |  |
Member | Chairlady | |
| Ms. June YANG Lijuan (楊利娟) | |
|
|
|
| Mr. LI Yu (李瑜) | |
|
|
|
| Ms. LIU Li (劉麗) | |
|
|
|
| Mr. TAN Kang Uei, Anthony (陳康威) | Member | Member | Member | |
| Mr. TEO Ser Luck (張思樂) | Chairman | Member | Member | |
| Mr. LIEN Jown Jing Vincent (連宗正) | Member | Chairman | Member |
Singapore, July 2, 2024