Corporate Governance

Introduction of the Company’s internal systems and governing bodies to coordinate
and control the interests of the shareholders, the management and the employees
: all the entities who are participating in Hanwha Systems’ business management directly or indirectly.

현재 페이지경로

Board of Directors Composition

EXECUTIVE DIRECTOR

  • Charlie SC Eoh
    Position
    Chief Executive Officer and Director
    Appointment Date
    2021.09.01
    Term
    2 years
    Responsibility
    Chief Executive officer
  • Youn Chul Kim
    Position
    President
    Appointment Date
    2021.03.23 (First Appointed 2019.06.12)
    Term
    2 years
    Responsibility
    President
  • An Sik Yoon
    Position
    Executive Vice President
    Appointment Date
    2022.03.24
    Term
    2 years
  • Yong Ook Lee
    Position
    Executive Vice President
    Appointment Date
    2022.03.24
    Term
    2 years

NON-EXECUTIVE DIRECTOR

  • Hyo Bok Bang
    Position
    Outside director
    Appointment Date
    2021.03.23 (First Appointed 2019.06.12)
    Term
    2 years
  • Joo Jae Lim
    Position
    Outside director
    Appointment Date
    2021.03.23 (First Appointed 2019.06.12)
    Term
    2 years
    Responsibility
    Auditors
  • Seong Soo Hong
    Position
    Outside director
    Appointment Date
    2021.03.23 (First Appointed 2019.06.12
    Term
    2 years
    Responsibility
    Auditors
  • Sung Chill Hong
    Position
    Outside director
    Appointment Date
    2021.03.23 (First Appointed 2019.06.12)
    Term
    2 years
    Responsibility
    Auditors
  • Hyeong Ju Hwang
    Position
    Outside director
    Appointment Date
    2022.03.24
    Term
    2 years