메뉴열기
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 officeJune 1, 2018 - May 31, 2020
    • Relationship with the largest shareholderNone
    • 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 officeJune 1, 2018 - May 31, 2020
    • Relationship with the largest shareholderNone
    • 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.

  • Choi Byoung-deok
    • Term of office
      June 1, 2018 - May 31, 2020
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Present) Lawyer at Dongin Law Group
      • Past) Director of Judicial Research and Training Institute
  • Chang Seung-chul
    • Term of office
      June 1, 2018 - May 31, 2020
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Present) CEO and vice chairman of AJ Safety Partners
      • Past) CEO of Hana Financial Investment and vice chairman of Hana Financial Group
  • Yoon Eui-joon
    • Term of office
      June 1, 2018 - May 31, 2020
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Present) Professor in the Department of Materials Science and Engineering at Seoul National University
  • Oh Byung-hee
    • Term of office
      June 1, 2018 - May 31, 2020
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Present) Professor Emeritus at Seoul National University
      • Past) Director of Seoul National University Hospital

Activities

Activities
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

Breadcrumb