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