HUVIS

Investment

Management Information

Board of Directors

Shin Youdong / Representative Director

Elected on : March 24, 2020
(re-elected)
Term of office : 3 years
Present) CEO, Huvis
Former) Chief of FY Business Headquarters, Chief of SF Business Headquarters and Chief of the Marketing Support Headquarters, Huvis

Kim Gunho/ Director (Chairman of the Board)

Choi Jaeyoung / Director

Elected on : March 24, 2022
Term of office : 3 years
Present) Head of Finance, SK Discovery
Former) Head of Financial Support, SK Chemical & Head of Management Support, SK Plasma

Kim Yonghyeon / Outside Director

Kang Youngchul / Outside Director

Elected on : March 24, 2020
(re-elected)
Term of office : 3 years
Present) Distinguished Professor, Department of Scientific Technology Policy, Hanyang University
Former) Director of Regulation and Coordination, Office for Government Policy Coordination
Former) CEO, Pulmuone USA, Pulmuone Holdings

Kang Changhoon / Outside Director

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 Yonghyeon(Chairman) Kang Youngchul Kang Changhoon
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) Kim Yonghyeon Kang Changhoon