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Super Hi International Refreshes Board and Committee Structure

Story Highlights
  • Super Hi confirmed a seven-member board with defined executive and independent roles.
  • The company clarified its audit, remuneration and nomination committees to strengthen governance transparency.
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Super Hi International Refreshes Board and Committee Structure

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Super Hi International Holding Ltd. ( (HK:9658) ) has shared an update.

Super Hi International Holding Ltd. has announced an updated composition of its board of directors effective April 15, 2026, confirming a seven‑member board led by chairlady and non‑executive director Shu Ping alongside three executive and three independent non‑executive directors. The company also detailed the refreshed structure of its audit, remuneration and nomination committees, clarifying which directors serve as chairs and members, a move that enhances governance transparency for investors and other stakeholders.

The governance update underscores Super Hi’s effort to maintain a robust oversight framework as it continues to expand its international restaurant footprint. Clear delineation of responsibilities across key board committees is likely to support stronger internal controls, align executive incentives with shareholder interests and reinforce the company’s compliance and disclosure standards in both the Hong Kong and U.S. capital markets.

More about Super Hi International Holding Ltd.

Super Hi International Holding Ltd., incorporated in the Cayman Islands and dual‑listed in Hong Kong and on Nasdaq, operates in the restaurant and hospitality sector, best known as an overseas operator of the Haidilao hotpot brand. The company focuses on international markets outside mainland China, targeting consumers seeking experiential dining and Chinese-style hotpot cuisine across key global cities.

Average Trading Volume: 394,758

Technical Sentiment Signal: Sell

Current Market Cap: HK$6.74B

For an in-depth examination of 9658 stock, go to TipRanks’ Overview page.

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