Together with our employees and partners with one heart and a common will, we vow to devote ourselves to increasing company and shareholder value.
We keep our promises with society with transparent
governance structure.
MCNEX corporate governance is structured through a legal and transparent process based
on the Commercial Act and the Articles of Incorporation.
| Company | MCNEX Co., Ltd |
|---|---|
| Established | 2004-12-22 |
| Listed | 2012-07-25(KOSDAQ) 2021-07-06(KOSPI) |
| CEO | Dong Uk. Min |
| Business Area | Manufacturing |
| Capital | 6.7 Million USD |
|---|---|
| Settlement Term | December |
| Total Capital | 241 Million USD |
| H/Q | 13-39, Songdogwahak-ro 16beon-gil, Yeonsu-gu, Incheon, Republic of Korea. Postcode:21984 |
| Tel. | +82 2-2025-3600 |
| Best Practices for Corporate Governance | ||
|---|---|---|
| Best Practices Recommendations | Status | Remarks |
| Introduction of corporate governance charter | Implemented | |
| Introduction of the Code of Ethics for Employees | Implemented | |
| Adoption of concentrated voting system and announcement of adoption | Not Implemented | |
| Disclosure of the majority of the composition of the board of directors to outside directors | Implemented | 3 out of 3(100%) outside directors |
| Separation or appointment of the CEO and the Charman of the Board of Directors Appointment of an outside director | Not Implemented | |
| Disclosure of BOD activity details, attendance rate, and pros and cons of major agenda items | Implemented | |
| Composition of the Outside Director Candidate Recommendation Committee | Implemented | |
| Compensation Committee Composition | Not Implemented | |
| Disclosure on the composition of all outside directors on the audit committee | Implemented | |
| Introduction of regulations on the roles and operating procedures of the BOD and various committees | Implemented | |
| Buying director's liability insurance at the company's expense | Not Implemented | Under Revview |
| Evaluation of Board Activities | Not Implemented | |
| Maintaining the independence of external auditors | Implemented | |
| Accuracy and completeness certification of the financial reporting of the CEO and the person in charge of finance | Implemented | |
| Explanation of differences from best practices | Implemented | |
| Korean and English disclosure of audit reports and important occasional disclosures | Partially Implemented | Official announcement in Korean only. |
MCNEX who leads change of future will take a big step to the world with continuous innovative technology.
The invisible core technology of MCNEX is unseen but to turn everyone's imagination into reality,
is always closed to our life every time and everywhere.
MULTIMEDIA CORE OF THE NEXT... MCNEX
We will review and respond to inquiries as quickly as possible.
Contact UsMCNEX TOWER. 13-39, Songdogwahak-ro 16beon-gil, Yeonsu-gu, Incheon, Republic of Korea
T. +82. 2. 2025. 3600 F. +82. 2. 2025. 3610
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