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  1. Group Highlights
  2. Corporate Governance
  3. Financial Information
  4. Disclosure Information
  5. IR

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  1. Group Highlights
  2. Corporate
    Governance
  3. Financial
    Information
  4. Disclosure
    Information
  5. IR

Corporate Governance

Inside directors

  • Kim, Jong Hyun CEO
    CEO Kim, Jong Hyun
    Appointment date
    Dec. 1, 2022
    Term
    3 years
    Education
    MBA, McGill University
  • Shin, Hyun Sik Other non-executive director
    Non-executive, non-outside director Shin, Hyun Sik
    Appointment date
    Mar. 22, 2024
    Term
    3 years
    Education
    NYU School of Law (Master)

Outside directors

  • Lee, Yoon Jung Outside director
    Outside director Lee, Yoon Jung
    Appointment date
    Mar. 22, 2024
    Term
    3 years
    Education
    English Education, Kyung Hee University (Bachelor)
    Division
    Brand
    Career
    Brand consultant Former Director and Editor-in-Chief of Noblesse Media International Inc.
  • Choi, Woo Seok Outside director
    Outside director Choi, Woo Seok
    Appointment date
    Mar. 24, 2023
    Term
    3 years
    Education
    Ph.D. in Business Administration, Michigan State University
    Division
    Accounting
    Career
    Professor at Business School, Korea University Former assistant professor at California State University at Los Angeles
  • Kim, Yong Rae Outside director
    Outside director Kim, Yong Rae
    Appointment date
    Mar. 22, 2024
    Term
    3 years
    Education
    Ph.D. in Business Administration, University of Leeds
    Division
    Industrial Policy
    Career
    Academic research professor, Kyunghee University Former commissioner of the Korean Intellectual Property Office

Regulations of BOD

BOD Operation

Date of Meeting Agenda Approval Status
2024.11.19 Approval of the sale of Wirye REIT's common stock and conclusion of PRS contract Approved
2024.11.07 Approval of Transactions between the directors and the company under the Commercial Law Approved
Report on financial performance in 3Q 2024 Report
2024.08.08 Approval of the execution of donations Approved
Report on financial performance in 2Q 2024 Report
Report on 1H2024 Compliance Program opreation performance and 2H2024 operation plan Report
2024.05.09 Report on financial performance in 1Q 2024 Report
2024.03.22 Approval for the execution of the director's remuneration Approved
Appointment of committee members of committees within the Board of Directors Approved
Approval of competitive transaction of director Approved
2024.03.05 Decision to convene 77th Annual Shareholders Meeting(2023) and approval of the meeting agenda Approved
Approval of the electronic voting system Approved
Approval of the contracts and settlement agreements between shareholders of chungjin project co., ltd. Approved
Report on the operation status of the internal accounting control system Report
Report on evaluation of Audit committee opration status Report
Report on audit result of Audit committee Report
2024.02.07 Approval of 77th (FY23) Financial Statements before Auditing Approved
Approval of 77th (FY23) Business Report Approved
Approval of 2024 Business Plan Approved
Approval of the maximum amount limit of corporate bonds issuance in 2024 Approved
Report on evaluation of BOD operation Report
Report on results of the ESG committee Report

Board Skill Matrix

Skills Investment/
management		 Economy/
industry		 Accounting/
finance		 Laws /
public policy		 ESG
management		 Global
perspective		 Risk
management
Internal
director		 ● ● ● ● ●
Non-executive
Director		 ● ● ● ●
Independent Director
Lee Yoon Jung		 ● ● ●
Independent Director
Choi Woo Seok		 ● ● ● ● ●
Independent Director
Kim Yong Rae		 ● ● ● ● ●

※ Accounting/finance : Fulfills the requirements of Article 542-11 (2) for a finance/accounting expert