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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
| Committee Name | Purpose | Members |
|---|---|---|
| The Audit Committee |
|
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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