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Investment Information

The company that elevates shareholder values and protects social values.

Corporate Governance

Directors

  • Nam Kyung-Hwan
    Profile
    • CEO of Hyosung ITX Executive of planning and mgmt. of trade PG at Hyosung
    Information
    • Recommender : Board of Directors
    • Relationship with largest shareholder : None
    • Term : Mar. 23, 2021 ~ Mar. 23, 2023
    • Whether bought liability insurance : Yes
  • Whang Yun-Eun
    Profile
    • Overall mgmt. of entire company Managing director at strategic division, Hyosung
    Information
    • Recommender : Board of Directors
    • Relationship with largest shareholder : None
    • Term : Mar. 23, 2021 ~ Mar. 23, 2023
    • Whether bought liability insurance : Yes

Independent directors

  • Park Sung-jun
    Profile
    • Overall mgmt. of entire company CEO of Firstgate
    Information
    • Recommender : Board of Directors
    • Relationship with largest shareholder : None
    • Term : Mar. 23, 2021 ~ Mar. 23, 2023
    • Whether bought liability insurance : Yes
  • Park Sung-hyuk
    Profile
    • Overall mgmt. of entire company Assistant professor of business mgmt. at KAIST Independent director of Ananti Cove
    Information
    • Recommender : Board of Directors
    • Relationship with largest shareholder : None
    • Term : Mar. 23, 2021 ~ Mar. 23, 2023
    • Whether bought liability insurance : Yes

※ No committees are in operation within the Board of Directors