서울반도체 감사기구 시작

SEOUL SEMICONDUCTOR

Audit Institution

Seoul Semiconductor continuously thrive to enhance our shareholders’ value through building trust, transparency and sound corporate governance

Board members and Profile

Appointment of Directors
  • Directors are appointed at annual shareholder’s meeting and the nominees are commended by BOD members.
  • Each board member is independent from major shareholders.
Composition
  • Seoul Semiconductor appointed a new CFO/Executive vice president at March 28, 2018 shareholder meeting.
  • The six BOD member consists of three outside directors and three inside directors.
Profile

※ Our board members are followings. (as of March 28, 2018)

Title (Managing or not managing) Name Date of Appointment Profile Present Position
CEO,
(Chairman of the board)
Lee, Chung Hoon 2017.03.24
  • Excutive Vice President of Samshin Electronics
  • CEO of Seoul Semiconductor
CEO of Seoul Semiconductor
CEO Lee,Byung Hak 2017.03.24
  • Yinak Semiconductor
  • President of Seoul Semiconductor
Head of CS Center in Seoul Semiconductor
CFO,
(Executive vice president)
Kim,Sang Bumn 2017.03.24
  • Executive director Of SAE-A Corporation Head of Finance Planning Department in Seoul Semiconductor
Finance Planning
Independent Director
(Outside director)
Park, Hyeong Gun 2017.03.28
  • Statutory Interpretation Board of National Tax Service
  • CEO of Woori accounting firm
Advisor of general management
Independent Director
(Outside director)
Oh, Myung Min 2017.03.28
  • Ph.D. :Kansas State University
  • Professor at Department of Horticultural Science, Chungbuk National University
Advisor of general management
Independent Director
(Outside director)
Jang, Jyong Sik 2017.03.28
  • Ph.D. :Case Western Reserve University
  • Professor at Department of Chemical and Biological Engineering, Seoul National University
Advisor of general management
Composition
  • The auditor appointed at the shareholder meeting may request documents to the relevant departments. The auditor through appropriate means are given access to company’s operational performance metrics as part of our company’s efforts to build trust with the shareholders, uphold transparency and maintain sound corporate governance.
Audit Institution
Status Name Date of Appointment Profile Present Position
Auditor
(Registered)
Park, Hyeong Gun 2017.03.28
  • Statutory Interpretation Board of National Tax Service
  • CEO of Woori accounting firm
Auditor
Auditor
(Registered)
Oh, Myung Min 2017.03.28
  • Ph.D. :Kansas State University
  • Professor at Department of Horticultural Science, Chungbuk National University
Auditor
Auditor
(Registered)
Jang, Jyong Sik 2017.03.28
  • Ph.D. :Case Western Reserve University
  • Professor at Department of Chemical and Biological Engineering, Seoul National University
Auditor
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