SUPER HI INTERNATIONAL HOLDING LTD. (09658)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Yang June Lijuan	01-Jul-24		CEO, ED
Shu Ping	13-Dec-23		Ch, NED
Cheng Ching Kit	30-May-23		CoSec, J-CoSec.
Qu Cong	30-Dec-22		CoSec
Lien Vincent Jown Jing	12-Dec-22		INED
Teo Ser Luck	12-Dec-22		INED
Tan Anthony Kang Uei	12-Dec-22		INED
Li Yu	30-Mar-23	01-Jul-24	CEO	21-Jun-24	Due to work adjustment and duty re-allocation
Wang Jinping	06-May-22	01-Jul-24	ED, COO	21-Jun-24	In order to directly leverage his expertise and dedicate more time and efforts to new business incubation of the Group
Li Yu	01-Jul-24	01-Jul-24	ED	21-Jun-24	Due to work adjustment and duty re-allocation
Zhou Zhaocheng	30-Mar-23	13-Dec-23	Ch	13-Dec-23	In order to focus on his other business commitment
Zhou Zhaocheng		13-Dec-23	ED	13-Dec-23	In order to focus on his other business commitment
Liu Li	06-May-22	29-Aug-23	ED	29-Aug-23	Due to management optimization and duty re-allocation
Liu Li		29-Aug-23	Product Director	29-Aug-23	Due to management optimization and duty re-allocation
Ms. Li Lu		29-Aug-23	Financial Director	29-Aug-23	Due to management optimization and duty re-allocation
So Betty Shuk Yi	30-Dec-22	30-May-23	CoSec
So Shuk Yi Betty		30-May-23	J-CoSec., Proc Agt	30-May-23	No reasons provided
Zhou Zhaocheng	06-May-22	30-Mar-23	CEO	30-Mar-23	Due to work adjustment and further optimization of duty allocation