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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.

  • Lee Kun-jongCEO
    • Term of officeMarch 20, 2020 ~ March 19, 2022
    • Possession of liability insuranceYes
    • Profile
      • Present) CEO of Hyosung Chemical
      • Past) CEO of Wonik Materials
  • Choi Young-gyo
    • Term of officeMarch 20, 2020 ~ March 19, 2022
    • 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.

  • Pyeon Ho-bum
    • Term of officeMarch 20, 2020 ~ March 19, 2022
    • Possession of liability insuranceYes
    • Profile
      • Present) Endowed chair professor of Accounting, University of Suwon
      • Past) member of the Board of Audit and Inspection of Korea
      • Past) vice-chairman of Deloitte Anjin LLC
  • Wang Yoon-jong
    • Term of officeMarch 20, 2020 ~ March 19, 2022
    • Possession of liability insuranceYes
    • Profile
      • Present) Visiting professor of Kyunghee University
      • Past) head of the Center for Area Studies, Korea Institute for International Economic Policy
      • Past) head of the SK Research Institute for SUPEX Management, China
  • Lee Chang-jae
    • Term of officeMarch 20, 2020 ~ March 19, 2022
    • Possession of liability insuranceYes
    • Profile
      • Present) Managing partner/attorney-at-law, AMICUS
      • Past) chief prosecutor, Seoul Northern District Prosecutors’ Office
      • Past) vice-minister, Ministry of Justice

Activities

Agenda of the Board of Directors Meeting 2019

Activities
Order Date Contents Result Attendance of outside directors
4 Jul. 30, 2019
  • 1. Report on the major management activities and financial statements for 2Q 2019
  • 2. Report on the status of operation of the internal accounting management system
  • 3. Report on the decisions made by the Management Committee in 2Q 2019
- -
3 Apr. 30, 2019
  • 1. Report on the major management activities and financial statements for 1Q 2019
  • 2. Report on the decisions made by the Management Committee in 1Q 2019
  • 3. Approval of transactions between the directors, etc. and the Company
Approved 3/3
2 Feb. 28, 2019
  • 1. Approval of changes in the financial statement for the 1st term (2018)
  • 2. Partial amendment to the Articles of Incorporation
  • 3. Decision on the date/hour, place and objects of the periodic GMoS for the 1st term (2018)
  • 4. Report on the status of operation of the internal accounting management system
Approved 3/3
1 Jan. 31, 2019
  • 1. Approval of financial statements and annual report for the 1st term (2018)
  • 2. Approval of the details of transactions with the largest shareholder, etc.
  • 3. Approval of transactions between the directors, etc. and the Company
  • 4. Approval of amendment to regulations
  • 5. Report on the details of transactions with the largest shareholder, etc.
  • 6. Report on amendment to the internal accounting management regulations
  • 7. Report on the status of operation of the internal accounting management system
  • 8. Report on the result of compliance-related support activities
  • 9. Report on investment in Hyosung Vina Chemicals
  • 10. Report on the decisions made by the Management Committee in 4Q 2018
Approved 3/3
  • Agenda of the Board of Directors Meeting 2018
    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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