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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.

  • Park Jun-hyoungCEO
    • Term of officeJune 1, 2018 - May 31, 2020
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Present) CEO of Hyosung Chemical (concurrent President, Chemical PG and Director of Hyosung Chemicals POK Business Division)
      • Past) CEO and President of Daelim Corporation
  • Choi Young-gyo
    • Term of officeJune 1, 2018 - May 31, 2020
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Present) Hyosung Chemical President of the Vina Chemicals Corporation
      • Past) Hyosung Chemical PP / DH PU Chamber (TPA PU Chief)

Non-executive Directors

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

  • Lee Chang-jae
    • Term of officeJune 1, 2018 - May 31, 2020
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Present) Lawyer at the Law Office of Changjae Lee
      • Past) Vice Minister of the Ministry of Justice of South Korea
  • Pyeon Ho-bum
    • Term of officeJune 1, 2018 - May 31, 2020
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Present) Chair Professor in the Department of Accountancy at Suwon University
      • Past) Auditor at the Board of Audit and Inspection of Korea
  • Wang Yoon-jong
    • Term of officeJune 1, 2018 - May 31, 2020
    • Relationship with the largest shareholderNone
    • Possession of liability insuranceYes
    • Profile
      • Present) Visiting researcher at the Korea Institute for International Economic Policy(KIEP)
      • Present) Adjunct Professor in the Department of International Studies at Catholic University of Korea
      • Past) Senior Vice President of SK China

Activities

Activities
Order Date Contents Result Attendance of outside directors
3 Oct.30.2018
  • 1. Approval of large-scale internal trading
  • 2. Report of major managerial activities and financial statements on the 3rd quarter of 2018
  • 3. Report of resolutions passed in the Management Committee on the 3rd quarter of 2018
Approved 3/3
2 Aug.02.2018
  • 1. Report of major managerial activities and financial statements on the 2nd quarter of 2018
  • 2. Report of the operation situation and evaluation of the Internal Accounting Control System
  • 3. Report of resolutions passed in the Management Committee on the 2nd quarter of 2018
  • 4. Approval of large-scale internal trading
Approved 2/3
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 3/3

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