Investment
Management Information
Board of Directors
Shin Youdong / Representative Director
Kim Gunho/ Director (Chairman of the Board)
Kim Hanjo/ Director
Kang Youngchul/ Outside Director
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 | Kang Youngchul(Chairman) Kang Yonghyeon Kim Gunho |