Seoul Semiconductor

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Board of Directors
Seoul Semiconductor enhances its value through transparent management and healthy corporate governance.

Board of Directors
Appointment of directors
  • Directors are appointed at the general shareholders' meeting, and the director candidates to be appointed at the general shareholders' meeting are selected and recommended by the board of directors and submitted to the general shareholders' meeting.
  • Each board member is independent of the largest shareholder and major shareholders.
Composition of directors
  • Our board of directors consists of six members including three inside directors and three outside directors.
Director Status
※ The following are the directors appointed and inaugurated according to the above procedure. The date of appointment is the date of appointment at the recent general shareholders' meeting.
Title (Full-time/ Part-time). Name Appointment date Brief history Responsibilities
CEO / President
Registered Executive (Full-time)
Lee Jeong-hoon 2019.03.28
  • CEO (present) of Seoul Semiconductor Co., Ltd.
  • Vice President of Samshin Electricity Co., Ltd.
Overall management
CEO
Registered Executive (Full-time)
Yu Hyun-jong 2019.03.28
  • Samsung Electronics SYS. LSI Division
  • Samsung Electronics Memory Division
Production Management
Director
Registered Executive (Full-time)
Kim Tae-young 2019.03.28
  • Director of Financial Group, Seoul Semiconductor
  • Head of Finance Group, Seoul Viosys
Financial planning
Outside director
Registered Executive (Part-time)
Park Hyung-geon 2018.03.25
  • CEO of Woori Accounting Corporation
  • National Tax Service Law Interpretation Reviewer
Management Support
Outside director
Registered Executive (Part-time)
Jang Jeong-sik 2018.03.28
  • Professor, School of Chemical and Biological Engineering, Seoul National University (present)
  • Doctor of Engineering of Case Western Reserve University
Management Support
Outside director
Registered Executive (Part-time)
Oh Myung-min 2018.03.28
  • Associate Professor, Department of Horticultural Science, Chungbuk National University (present)
  • Ph.D. in Horticulture, Kansas State University
Management Support
Investment Information
Main Board of Directors Audit Organization
Financial Information
Financial Highlights Key Financial Ratio
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