The board of directors of Super Hi International Holding Ltd. announced that Ms. So Shuk Yi Betty has tendered her resignation as (i) a joint company secretary of the Company; and (ii) an authorized representative of the Company under Part 16 of the Companies Ordinance for the acceptance of service of process and notices in Hong Kong with effect from May 30, 2023. The Board further announces that Mr. Cheng Ching Kit, who possesses the qualifications required under Rule 3.28 of the Listing Rules, has been appointed as a Joint Company Secretary and the Process Agent with effect from May 30, 2023, and Ms. Qu Cong will remain as a Joint Company Secretary. Mr. Cheng Ching Kit is an assistant vice president of SWCS Corporate Services Group (Hong Kong) Limited, a professional services provider specializing in corporate services, and has over 10 years of experience in corporate secretarial field.

He is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. In addition, he holds a Bachelor of Commerce degree in finance from the University of Queensland, Australia and a Master of Laws degree in Chinese law from the University of Hong Kong.