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Corporate Information

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.

  • Kim Yong-seupCEO
    • Term of officeMarch 19, 2020 ~ March 18, 2022
    • Possession of liability insuranceYes
    • Profile
      • Present) CEO of Hyosung TNC (concurrent President, Spandex PU)
      • Past) President of Hyosung’s Brazilian spandex subsidiary
  • Lee Cheon-gyu
    • Term of officeMarch 19, 2020 ~ March 18, 2022
    • Possession of liability insuranceYes
    • Profile
      • Present) President, Hyosung TNC Nylon-Polyester Yarn PU
      • Past) President of Hyosung Istanbul Tekstil

Non-executive directors

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

  • Oh Byeong-hui
    • Term of office
      March 19, 2020 ~ March 18, 2022
    • Possession of liability insuranceYes
    • Profile
      • Present) Current professor emeritus at Seoul National University
      • Present) Current Director of Mediplex Sejong Hospital
      • Past) Former Director of Seoul National University Hospital
  • Choi Byoung-deok
    • Term of office
      March 19, 2020 ~ March 18, 2022
    • Possession of liability insuranceYes
    • Profile
      • Present) Current member of Dongin Law Firm
      • Past) Former Head of the Judicial Research and Training Institute
  • Yoon Eui-joon
    • Term of office
      March 19, 2020 ~ March 18, 2022
    • Possession of liability insuranceYes
    • Profile
      • Present) Current professor at the Department of Materials Science and Engineering, Seoul National University
      • Past) Former Director of the Materials Research Society of Korea
  • Jo In-gang
    • Term of office
      March 19, 2020 ~ March 18, 2022
    • Possession of liability insuranceYes
    • Profile
      • Past) Former Director General of the Capital Market Bureau of the Financial Services Commission
      • Past) Former Standing Auditor of the Korea Credit Guarantee Fund

Activities

Agenda of the Board of Directors Meeting 2020

Agenda of the Board of Directors Meeting 2020
Order Date Contents Result Attendance of outside directors
1 Jan.31.2020
  • 1. Approval of financial statements and annual report for 2019
  • 2. Approval of details of transactions with the largest shareholder, etc.
  • 3. Approval of transactions between the directors, etc. and the Company
  • 4. Report on the status of operation of the internal accounting management system
  • 5. Report on the results of the compliance-related support activities
  • 6. Report on the decisions made by the Management Committee in 4Q 2019
Approved 4/4
  • Agenda of the Board of Directors Meeting 2019
    Agenda of the Board of Directors Meeting 2019
    Order Date Contents Result Attendance of outside directors
    5 Oct.30.2019
    • 1. Approval of large-scale internal transactions
    • 2. Approval of transactions between the directors, etc. and the Company
    • 3. Report on major management activities and financial statements
    • 4. Report on the status of operation of the internal accounting management system in the first half of 2019
    • 5. Report on the evaluation of the status of operation of the internal accounting management system in the first half of 2019
    • 6. Report on the decisions made by the Management Committee in 3Q 2019
    Approved 4/4
    4 Jul.31.2019
    • 1.Report on the major management activities and financial statements for 2Q 2019
    • 2. Report on the decisions made by the Management Committee in 2Q 2019
    N/A 4/4
    3 Apr.26.2019
    • 1. Approval of large-scale internal transactions
    • 2. Approval of transactions between the directors, etc. and the Company
    • 3. Report on major management activities and financial statements
    • 4. Report on decisions made by the Management Committee in 1Q 2019
    Approved 4/4
    2 Feb.27.2019
    • 1. Approval of changes in financial statement for 2018
    • 2. Approval of amendment to the Articles of Incorporation
    • 3. Decision on the date/hour, place, and objects of the first (2018) periodic GMoS
    • 4. Report on the evaluation of status of operation of the internal accounting management system
    Approved 4/4
    1 Jan.30.2019
    • 1. Approval of financial statement for 2018
    • 2. Approval of annual report for 2018
    • 3. Approval of details of transactions with the largest shareholder, etc.
    • 4. Approval of transactions between the directors, etc. and the Company
    • 5. Approval of amendment to the BoD Operating Regulations
    • 6. Approval of amendment to the Audit Committee Regulations
    • 7. Report on the amendment to the internal accounting management system regulations
    • 8. Report on the status of operation of the internal accounting management system
    • 9. Report on the results of the compliance-related support activities
    • 10. Report on the details of transactions with the largest shareholder, etc.
    • 11. Report on the decisions made by the Management Committee in 4Q 2018
    Approved 4/4
  • Agenda of the Board of Directors Meeting 2018
    Agenda of the Board of Directors Meeting 2018
    Order Date Contents Result Attendance of outside directors
    3 Oct.31.2018
    • 1. Report of major managerial activities and financial statements
    • 2. Report of resolutions passed in the Management Committee on the 3rd quarter of 2018
    • 3. Approval of large-scale internal trading
    • 4. Approval of transactions between directors, etc. and the company
    Approved 4/4
    2 Aug.3.2018
    • 1. Report of major managerial activities and financial statements
    • 2. Report of the operation situation and evaluation of the Internal Accounting Control System
    • 3. Report of resolutions passed in the Management Committee in June, 2018
    • 4. Approval of large-scale internal trading
    • 5. Approval on appointment of manager
    Approved 4/4
    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 4/4

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