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董事会
- Ping Shu
- Ping Shu was the founder of Haidilao International Holding Ltd. (founded in 2015, title: Non-Executive Director) and Hai Di Lao Holdings Pte Ltd. (founded in 2013, title: Non-Executive Director). Ms. Shu's current jobs include Chairman at Super Hi International Holding Ltd. (since 2023), Director at Sichuan Haidilao Catering Co. Ltd. (since 2014), Executive Director at Yihai International Holding Ltd. (since 2018), and Director at multiple companies including Singapore Hai Di Lao Dining Pte Ltd., Haidilao Catering (USA), Inc., Haihongda Beijing Catering Management Co., Ltd., Haidilao Korea Co., Ltd., Haidilao International Food Services Pte Ltd., Haidilao International Treasury Pte Ltd., Haute Hotpots Corp., Haidilao Hot Pot Industry, Inc., Haidilao Hot Pot Century City, Inc., Haidilao Hot Pot Fremont, Inc., Haidilao Hot Pot Chicago, Inc., Haidilao Hot Pot Boston, Inc., Haidilao Hot Pot Houston, Inc., Haidilao Hot Pot Bellevue, Inc., Haidilao Hot Pot Seattle, Inc., HDL Management USA Corp., Haidilao Hot Pot Jersey City, Inc., Haidilao Hot Pot Daly City, Inc., Haidilao Hot Pot San Diego, Inc., Singapore Hai Di Lao Catering Pte Ltd., Hai Di Lao Hong Kong Co. Ltd., Macau Haidilao Restaurant Ltd., Hai Di Lao Canada Restaurants Group Ltd., Hai Di Lao Sydney Proprietary Australia Ltd., Hai Di Lao Melbourne Proprietary Ltd., UK Haidilao Pte Ltd., Hai Di Lao Malaysia Sdn. Bhd., PT Haidilao Indonesia Restaurants, and Hai Di Lao Germany GmbH. Education includes an MBA from Nanyang Technological University (2016) and an MBA from Shanghai Jiao Tong University (2016).
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- Kang Uei Tan
- Kang Uei Tan currently works at Straco Corp. Ltd., as Independent Non-Executive Director from 2024 and Super Hi International Holding Ltd., as Independent Non-Executive Director from 2022. Mr. Tan also formerly worked at MOH Holdings Pte Ltd., as Chief Executive Officer & Director, Cuscaden Peak Investments Pvt Ltd. (Singapore), as Deputy Chief Executive Officer from 2016 to 2021, and Singapore Power Ltd., as Independent Non-Executive Director. Mr. Tan received his graduate degree in 2005 from Stanford University and undergraduate degree in 1997 from National University of Singapore.
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- Ser Luck Teo
- Ser Luck Teo was the founder of Helicap Pte Ltd., founded in 2018, holding the title of Director. Current jobs include Independent Non-Executive Chairman at BRC Asia Ltd. since 2017; Independent Non-Executive Deputy Chairman at Serial System Ltd. since 2024; Independent Non-Executive Director at Yanlord Land Group Ltd. since 2020; Independent Director at MindChamps PreSchool Ltd. since 2025; Lead Independent Non-Executive Director at China Aviation Oil (Singapore) Corp. Ltd. since 2019; Independent Non-Executive Director at Straco Corp. Ltd. since 2019; Independent Non-Executive Director at V3 Brands Asia Ltd.; Independent Non-Executive Director at Super Hi International Holding Ltd. since 2022; President at Institute of Singapore Chartered Accountants since 2022; and Strategic Advisor at Velocity Ventures Pte Ltd. Former jobs include Chairman at National Youth Council, Singapore-Shandong Business Council, Enterprise Singapore (Singapore & Shandong Bilateral Business), and Young Pap; Vice Chairman at Singapore Jiangsu Bilateral Business Council; Chairman at Nufin Data Pte Ltd.; Lead Independent Non-Executive Director at United Engineers Ltd. from 2017 to 2020; Lead Independent Director at MindChamps PreSchool Ltd. from 2020 to 2022; Director at Vicduo Food Tech Pte Ltd., Nufund Pte Ltd., F4u Pte Ltd., and 2ysl Pte Ltd.; Secretary-Community Development, Youth & Sports at Government of Singapore; General Manager at DHL Express (Singapore) Pte Ltd.; Minister at Singapore Ministry of Trade & Industry; Senior Parliamentary Secretary at Singapore Ministry of Social & Family Development; and Member of Parliament of Singapore from 2006 to 2020. Education includes undergraduate degree from Nanyang Technological University, conferred in 1992.
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- Jown Jing Lien
- Jown Jing Lien currently works at Deltec Capital Group Ltd., as Chairman, Lien Ying Chow Pte Ltd., as Director from 2012, Focus Media Network Ltd. (British Virgin Islands), as Independent Non-Executive Director, Robustos Pvt Ltd., as Director, Vitrone Properties Pte Ltd., as Director, Seviora Holdings Pte Ltd., as Director from 2021, Super Hi International Holding Ltd., as Independent Non-Executive Director from 2022, and Lien Ying Chow Legacy Fellowship Council, as Council Member from 2017. Mr. Lien also formerly worked at eSun Holdings Ltd., as Non-Executive Chairman from 1999 to 2010, CapAllianz Holdings Ltd., as Chairman from 2013 to 2014, Primeline Energy Holdings, Inc., as Independent Non-Executive Director from 2013 to 2021, ABN AMRO Bank NV (Singapore Branch) (Old), as Managing Director in 2008, Viva Goods Co. Ltd., as Independent Non-Executive Director from 2013 to 2019, Up Energy Development Group Ltd., as Independent Non-Executive Director from 2011 to 2016, CT Environmental Group Ltd., as Independent Non-Executive Director from 2014 to 2017, Cornerstone Financial Holdings Ltd., as Independent Non-Executive Director from 2011 to 2015, ILFS Wind Power Pvt Ltd., as Independent Director from 2013 to 2016, and Maritime & Port Authority of Singapore, as Director from 2012 to 2024. Mr. Lien received his undergraduate degree in 1986 from the University of New Brunswick.
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- Li Liu
- Li Liu is an Executive Director at Super Hi International Holding Ltd. They previously worked as a Product Director at Haidilao International Holding Ltd. Ms. Liu completed their undergraduate degree at West Coast University in 2008.
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- Yu Li
- Yu Li currently works at Super Hi International Holding Ltd., as Executive Director & Senior Regional Manager from 2024. Mr. Li also formerly worked at Haidilao International Holding Ltd., as Chief Operating Officer in 2022. Mr. Li received his Masters Business Admin degree in 2017 from National Chengchi University.
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- Li Juan Yang
- Li Juan Yang is currently the Chief Executive Officer & Executive Director at Super Hi International Holding Ltd. and the Non-Executive Director at Sichuan Haidilao Catering Co. Ltd. Previously, Mr. Yang served as the Chief Executive Officer & Executive Director at Haidilao International Holding Ltd. from 2015 to 2024.
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