UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

 

 

FORM 6-K

 

 

 

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
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 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 Chairperson

 

Date: May 20, 2026

 

 

  

 

Exhibit 99.1

 

 

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.

 

Committee Audit Remuneration Nomination
Director Committee Committee Committee
Ms. SHU Ping (舒萍)   Member 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 Member
Mr. TEO Ser Luck (張思樂) Chairperson Member Member
Mr. LIEN Jown Jing Vincent (連宗正) Member Chairperson Member

 

Singapore, May 20, 2026