The board of directors of SUPER HI INTERNATIONAL HOLDING LTD. announced the following changes have taken place due to management optimization and duty re-allocation, with effect from August 29, 2023: Ms. LIU ceased to be the product director of the Company while remaining as an executive Director and will serve as a regional manager of the Company going forward. With effect from the same date, Mr. JIANG has been appointed as the product director of the Company with responsibility for the overall management of the products development. Mr. JIANG Wenhai, aged 37, joined the Group in 2013 and was subsequently promoted to the roles of restaurant duty manager, restaurant front office manager and restaurant manager from 2016 to 2018, gaining abundant frontline work experience in overseas catering management.

In April 2022, he ascended to the role of deputy overseas products director, and in October of the same year, he was further promoted as the deputy product director. Mr. JIANG graduated from Hainan College of Vocation and Technique in China in July 2008, majoring in landscape design. The Board further announces that, due to management optimization and duty re-allocation, with effect from August 29, 2023, Ms. LI ceased to be the financial director of the Company and Ms. QU, who currently serves as a joint company secretary of the Company, has been appointed as the financial director of the Company, with responsibility for overseeing financial and investment management.

For details of the biographical details of Ms. QU, please refer to the section headed Directors and Senior Management in the 2022 annual report of the Company published on April 26, 2023. Notwithstanding the cessation of Ms. LI as the financial director, she will continue to serve in the Company as the deputy financial director assisting Ms. QU in further management of the finance affairs of the Company and undergo training in the frontline of restaurant management under the Company's leadership development plan.