DIRECTORATE
Board of Directors & Shareholder Rights
PyungHwa Industrial Board of Directors
| Category | Name | Gender | Nationality | Career Highlights | Expertise | Term of Office | |
|---|---|---|---|---|---|---|---|
| 2024 | Internal Director | Kim Jong Suk | Male | Republic of Korea | Current Director, PyungHwa Industrial | Management | '87.02.23 ~ '26.03.29 |
| Hwang Soon Yong | Male | Republic of Korea | Current CEO, PyungHwa Industrial | Management/IT | '17.03.24 ~ '25.03.26 | ||
| Kim Joo Young | Male | Republic of Korea | Current CEO, PyungHwa Industrial | Management | '21.03.30 ~ '25.03.30 | ||
| Baek Ki-hyun | Male | Republic of Korea | Current Senior Managing Director, Pyunghwa Holdings | Management | '20.03.27 ~ '26.03.29 | ||
| Outside Director | Moon Byung-woo | Male | Republic of Korea | Current Director, Seyoung Accounting Corp. | Finance/ Accounting |
'20.03.27 ~ '24.03.29 | |
| Woo Dong-gi | Male | Republic of Korea | Current Chairman, Local Era Committee | Management | '19.03.27 ~ '25.03.26 | ||
| Yoon Byung-ju | Male | Republic of Korea | Current Professor, School of Electronics Engineering, Kyungpook National Univ. | Electronics Engineering | '24.03.27 ~ '26.03.27 | ||
| 2023 | Internal Director | Kim Jong Suk | Male | Republic of Korea | Current Director, PyungHwa Industrial | Management | '87.02.23 ~ '24.03.29 |
| Hwang Soon Yong | Male | Republic of Korea | Current CEO, PyungHwa Industrial | Management/IT | '17.03.24 ~ '25.03.26 | ||
| Kim Joo Young | Male | Republic of Korea | Current CEO, PyungHwa Industrial | Management | '21.03.30 ~ '25.03.30 | ||
| Baek Ki-hyun | Male | Republic of Korea | Current Senior Managing Director, Pyunghwa Holdings | Management | '20.03.27 ~ '24.03.29 | ||
| Outside Director | Moon Byung-woo | Male | Republic of Korea | Current Director, Seyoung Accounting Corp. | Finance/ Accounting |
'20.03.27 ~ '24.03.29 | |
| Woo Dong-gi | Male | Republic of Korea | Current Chairman, Local Era Committee | Management | '19.03.27 ~ '25.03.26 | ||
| Kim Hyun-duk | Male | Republic of Korea | Former Professor, School of Electronics Engineering, Kyungpook National Univ. | Electronics Engineering | '18.03.27 ~ '24.03.29 | ||
| 2022 | Internal Director | Kim Jong Suk | Male | Republic of Korea | Current CEO, PyungHwa Industrial | Management | '87.02.23 ~ '24.03.29 |
| Hwang Soon Yong | Male | Republic of Korea | Current CEO, PyungHwa Industrial | Management/IT | '17.03.24 ~ '23.03.26 | ||
| Kim Joo Young | Male | Republic of Korea | Current Executive Vice President, Pyunghwa Holdings | Management | '21.03.30 ~ '23.03.30 | ||
| Baek Ki-hyun | Male | Republic of Korea | Current Executive Vice President, Pyunghwa Holdings | Management | '20.03.27 ~ '24.03.29 | ||
| Outside Director | Moon Byung-woo | Male | Republic of Korea | Current Director, Seyoung Accounting Corp. | Finance/ Accounting |
'20.03.27 ~ '24.03.29 | |
| Woo Dong-gi | Male | Republic of Korea | Current Chairman, Presidential Committee for Balanced National Development | Management | '19.03.27 ~ '23.03.26 | ||
| Kim Hyun-duk | Male | Republic of Korea | Former Professor, School of Electronics Engineering, Kyungpook National Univ. | Electronics Engineering | '18.03.27 ~ '24.03.29 | ||
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