DIRECTORATE
Board of Directors & Shareholder Rights
PyungHwa Holdings Board of Directors
| Category | Name | Gender | Nationality | Career Highlights | Expertise | Term of Office | |
|---|---|---|---|---|---|---|---|
| 2024 | Internal Director | Kim Jong Suk | Male | Republic of Korea | Current Chairman, Pyunghwa Holdings | Management | '06.05.01 ~ '26.03.29 |
| Hwang Soon Yong | Male | Republic of Korea | Current CEO, Pyunghwa Holdings | Management/IT | '20.08.20 ~ '26.03.29 | ||
| Kim Joo Young | Male | Republic of Korea | Current CEO, Pyunghwa Holdings | Management | '23.03.29 ~ '27.03.29 | ||
| Bae Han | Male | Republic of Korea | Former Managing Director, Hyundai Mobis | Production | '23.03.29 ~ '25.03.29 | ||
| Kim Hyo-jae | Male | Republic of Korea | Current Managing Director, PyungHwa Industrial | Quality | '22.03.29 ~ '26.03.29 | ||
| Outside Director | Bae Il | Male | Republic of Korea | Current CEO, Dong-A Tax & Accounting Office | Finance/ Accounting |
'20.03.24 ~ '26.03.29 | |
| Lim Hyo-taek | Male | Republic of Korea | Former Deputy President, DGB Daegu Bank | Finance | 23.03.29 ~ '27.03.30 | ||
| Lee Sang-ryong | Male | Republic of Korea | Former Honorary Professor, Kyungpook National University | Mechanical Engineering | '23.03.29 ~ '27.03.30 | ||
| 2023 | Internal Director | Kim Jong Suk | Male | Republic of Korea | Current Chairman, Pyunghwa Holdings | Management | '06.05.01 ~ '24.03.29 |
| Hwang Soon Yong | Male | Republic of Korea | Current CEO, Pyunghwa Holdings | Management/IT | '20.08.20 ~ '24.03.29 | ||
| Kim Joo Young | Male | Republic of Korea | Current CEO, Pyunghwa Holdings | Management | '23.03.29 ~ '25.03.29 | ||
| Bae Han | Male | Republic of Korea | Former Managing Director, Hyundai Mobis | Production | '23.03.29 ~ '25.03.29 | ||
| Kim Hyo-jae | Male | Republic of Korea | Current Managing Director, PyungHwa Industrial | Quality | '22.03.29 ~ '24.03.29 | ||
| Outside Director | Bae Il | Male | Republic of Korea | Current CEO, Dong-A Tax & Accounting Office | Finance/ Accounting |
'20.03.24 ~ '24.03.29 | |
| Lim Hyo-taek | Male | Republic of Korea | Former Deputy President, DGB Daegu Bank | Finance | '23.03.29 ~ '25.03.30 | ||
| Lee Sang-ryong | Male | Republic of Korea | Former Honorary Professor, Kyungpook National University | Mechanical Engineering | '23.03.29 ~ '25.03.30 | ||
| 2022 | Internal Director | Kim Jong Suk | Male | Republic of Korea | Current Chairman, Pyunghwa Holdings | Management | '06.05.01 ~ '24.03.29 |
| Hwang Soon Yong | Male | Republic of Korea | Current CEO, Pyunghwa Holdings | Management/IT | '20.08.20 ~ '24.03.29 | ||
| Jeong Sang-bong | Male | Republic of Korea | Current Senior Managing Director, PyungHwa Industrial | Production | '20.03.24 ~ '23.23.29 | ||
| Kim Hyo-jae | Male | Republic of Korea | Current Director, PyungHwa Industrial | Quality | '22.03.29 ~ '24.03.29 | ||
| Outside Director | Bae Il | Male | Republic of Korea | Current CEO, Dong-A Tax & Accounting Office | Finance/ Accounting |
'20.03.24 ~ '24.03.29 | |
| Oh Dong-su | Male | Republic of Korea | Former Deputy President, DGB Daegu Bank | Finance | '19.03.26 ~ '23.03.30 | ||
| Kwon Up | Male | Republic of Korea | Former President, Daegu Technopark | Management | '21.03.30 ~ '23.03.30 | ||
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