SUPER HI INTERNATIONAL HOLDING LTD. 特海國際控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Li, Yu (1986) 李瑜 M 38 CEOChief Executive Officer 2023-03-30 2024-07-01
EDExecutive Director 2024-07-01
2 Lien, Vincent Jown Jing 連宗正 M 64 INEDIndependent Non-Executive Director 2022-12-12
3 Liu, Li (1987) 劉麗 F 37 EDExecutive Director 2022-05-06
4 Shu, Ping (1970-02) 舒萍 F 54 NED, ChNon-Executive Director, Chairman 2023-12-13
5 Tan, Anthony Kang Uei 陳康威 M 51 INEDIndependent Non-Executive Director 2022-12-12
6 Teo, Ser Luck 張思樂 M 56 INEDIndependent Non-Executive Director 2022-12-12
7 Wang, Jinping (1983) 王金平 M 41 ED, COOExecutive Director, Chief Operating Officer 2022-05-06 2024-07-01
8 Yang, June Lijuan 楊利娟 F 46 CEOChief Executive Officer 2024-07-01
9 Zhou, Zhaocheng 周兆呈 M 52 Ch, CEOChairman, Chief Executive Officer 2022-05-06 2023-03-30
ChChairman 2023-03-30 2023-12-13

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Ching Kit 鄭程傑 M 36 CoSecCompany Secretary 2023-05-30
2 Qu, Cong 瞿驄 F 41 CoSecCompany Secretary 2022-12-30
3 So, Betty Shuk Yi 蘇淑儀 F CoSecCompany Secretary 2022-12-30 2023-05-30

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