SUPER HI INTERNATIONAL HOLDING LTD. - List of Directors and their Roles and Functions

This filing provides an updated list of the directors and their roles within SUPER HI INTERNATIONAL HOLDING LTD. as of May 20, 2026. The board consists of Ms. SHU Ping (Chairperson and Non-executive Director), Mr. LI Yu (Executive Director), Mr. YOON Daejin (Executive Director), Ms. JIANG Bingyu (Executive Director), Mr. TAN Kang Uei, Anthony (Independent non-executive Director), Mr. TEO Ser Luck (Independent non-executive Director), and Mr. LIEN Jown Jing Vincent (Independent non-executive Director). The filing also details the membership of the three board committees: Audit, Remuneration, and Nomination. Ms. SHU Ping chairs the Remuneration Committee, Mr. TAN Kang Uei, Anthony is a member of all three committees, Mr. TEO Ser Luck chairs the Audit Committee, and Mr. LIEN Jown Jing Vincent chairs the Nomination Committee.