SUSTAINABILITY
GOVERNANCEWe 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 Chairman 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 expens |
Not Implemented |
Under Review |
| 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 TOWER. 13-39, Songdogwahak-ro 16beon-gil, Yeonsu-gu, Incheon, Republic of Korea
T_02.2025.3600 F_02.2025.3610
COPYRIGHT © MCNEX CO.,LTD ALL RIGHTS RESERVED