메인 Investment Management Information Board of Directors

Investment

We will do our best to increase shareholder value.

Board of Directors

Shin, You Dong / Representative Director

  • Present) Huvis CEO
  • Former) Head of the FY Business Division, Head of the SF Business Division, Head of the Marketing Support Division, Huvis

Park, Chan Joong / Director

  • Present) SK discovery CEO
  • Former) Passed the Public Administration Examination (32nd), McKinsey (Seoul)

Lee, Sang Hoon / Director

  • Present) Samyang Holdings Executive / Innovation Center Director
  • Former) A.T.Kearney, Bain & Company Korea

Heo, Yong Seok / Outside Director

  • Former) Standing Adviser of Samil PricewaterhouseCoopers
  • Former) Commissioner of Customs

Kim, Yong Hyeon / Outside Director

  • Former) Assistant Deputy Minister of Health and Welfare
  • Former) Secretary-general of Korean Red Cross

Kang, Young Chul / Outside Director

  • Present) Collaboration Professor of Science & Technology Policy at Hanyang University
  • Former) Director of Regulatory Reform Office in the Office for
    Government Policy Coordination
  • Former) Pulmuone Holdings, CEO of Pulmuone USA

Board of Director Committees

Board of Director Committees introduction
Committee Name Purpose Members
The Audit Committee
  • - Auditing the company's accounting and business
  • - Requiring the company's sales reports, examining the financial condition
  • - Approving the appointment of external auditors
  • - Determining matters of law and articles
Kim, Yong Hyeon(Chairman)
Heo, Yong Seok
Kang, Young Chul
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
Heo, Yong Seok(Chairman)
Kim, Yong Hyeon
Kang, Young Chul

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