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Corporate Governance

As a company, we enhance the value of our shareholders and protect corporate and societal values

The Board of Directors

Board

Executive directors

The registered members have been chosen based on their dates of registration.

  • Jungmo HwangCEO
    • Term of officeJune 1, 2018 - May 31, 2020
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Present) CEO of Hyosung Advanced Materials
      • Past) concurrent President of Tire & Industrial Reinforcements PU and President of Hyosung Vietnam
      • Past) General Manager of Hyosung Chemical Fiber (Jiaxing)
  • Seunghan Kim
    • Term of officeJune 1, 2018 - May 31, 2020
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Present) President of Technical Yarn PU(President of Interior PU, Director of Aramid Business Division)
      • Past) Head of Distribution & Trading at Hwaseung Networks

Non-executive directors

The registered members have been chosen based on their dates of registration.

  • Dongkun Kim
    • Term of officeJune 1, 2018 - May 31, 2020
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Present) Lawyer at Chunwoo Law Firm
      • Past) Chief Justice of Seoul High Court
  • Ingoo Han
    • Term of officeJune 1, 2018 - May 31, 2020
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Present) Professor at the Korea Advanced Institute of Science and Technology (KAIST)
      • Past) President of the Korea Academic Society of Business Administration
  • Sangyup Lee
    • Term of officeJune 1, 2018 - May 31, 2020
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Present) Professor in the Department of Biological Engineering at the Korea Advanced Institute of Science and Technology (KAIST)
      • Past) Director of KAIST Institute

Activities

Activities
Order Date Contents Result Attendance of outside directors
2 Aug.03.2018
  • 1. Approval of large-scale internal trading
  • 2. Report of major managerial activities and financial statements
  • 3. Report of the operation situation and evaluation of the Internal Accounting Control System
  • 4. Report of resolutions passed in the Management Committee on the 2nd quarter of 2018
Approved 3/3
1 Jun.01.2018
  • 1. Report of the matters of establishment and the approval of announcement for substituting inaugural general meeting
  • 2. Appointment of the Representative Director
  • 3. Appointment of the chairperson of the Board of Directors
  • 4. Appointment of the members of the Independent Director Recommendation Committee
  • 5. Appointment of the members of the Management Committee
  • 6. Appointment of the Compliance Officer
  • 7. Appointment of the Transfer Agent
  • 8. Establishment of the head office and branches
  • 9. Establishment of company regulations
  • 10. Approval of transactions between directors, etc. and the company
  • 11. Approval of transactions between the largest shareholder, etc. and the company
Approved 2/3

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