Invest
Management Information
Board of Directors
Kim Sukhyun / Representative Director
Yoon Seokhwan/ Director
Kim Hanjo/ Director
Kang Youngchul/ Outside Director(Chairman of the Board)
Kang Changhoon / Outside Director
Oak Dongsuk / Outside Director
Committee Name | Purpose | Members |
---|---|---|
The Audit Committee |
|
Kang Changhoon(Chairman) Kang Youngchul Oak Dongsuk |
Committee on Internal Trade | Evaluation and approval of purchase / sales transactions and / or capital transactions with subsidiary companies, major shareholders and / or special affiliated parties |
Kang Youngchul(Chairman) Kang Changhoon Oak Dongsuk |
Committee on Nomination of Outside Directors | Exercise of the right to nominate outside directors at the general assembly /Other activities needed to nominate outside directors | Oak Dongsuk(Chairman) Kang Youngchul Kang Changhoon |