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.
Supervise business activities in a professional
and in-depth manner
| Eun young. Lee | |||
|---|---|---|---|
| Title | Non-Executive Director | Appointed date |
2021.03.23 |
| Term | 2021.03.23~2024.03.22 | ||
| Key Experience |
Graduated from Pohang University of Science and Technology Deloitte Anjin Accounting Firm Director Expert member of Seoul National University Industry-Academic Cooperation Foundation Director of Delivery Hero Korea, a limited liability company Gradient Bioconvergence CFO C) Hanul LLC Chartered Accountant, Tax Accountant | ||
| Remark | Chairman of the Audit Committee, Member of the Insider Trading Committee Member of the Non-Executive Director Candidate Recommendation Committee |
||
| Sang oh. Lee | |||
|---|---|---|---|
| Title | Non-Executive Director | Appointed date |
2021.03.23 |
| Term | 2021.03.23~2024.03.22 | ||
| Key Experience |
Graduated from Korea University. Deputy Director of Korea Investment & Securities Co., Ltd Director of KB Securities Prefecture Director of Delivery Hero Korea, a limited liability company (Current) CEO of Able IPO Co., Ltd. |
||
| Remark | Chairman of the Internal Transactions Committee Member of the Audit Committee Member of the Non-Executive Director Candidate Recommendation Committee |
||
| Han seok. Oh | |||
|---|---|---|---|
| Title | Non-Executive Director | Appointed date |
2021.03.23 |
| Term | 2021.03.23~2025.03.22 | ||
| Key Experience |
Graduated from Jeonju Institute of Technology Established Kyungwon Hardware (Current) CEO of Okimet |
||
| Remark | Chairman of the Non-Executive Director Candidate Recommendation Committee Member of the Audit Committee Member of the Internal Transactions Committee |
||
| External Auditor | |||
|---|---|---|---|
| Accounting Firm | Appointed Date | Audit Period | Recent Audit Acknowledgement |
| Samjeong Accounting Firm | February 16, 2021 | January 1, 2021 - December 31, 2023 | Adequate |
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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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