AEKYUNG

INVESTORS

Corporate Governance

The Board of Directors is composed of 8 members: 4 executive directors, 1 non-executive director and 3 independent directors.
The CEO, as the top decision-maker of the company, also serves as Chairman of BoD. All executive and independent directors are appointed based on their experience and expertise in their fields.

Composition of the Board of Directors

Type Name Career Highlight Responsibilities
Executive Director Dong-seok Chae
  • - Aug. 2017 - Current President of Aekyung Industry
  • - Dec. 2006 - Jul. 2017 Vice Chairman of Aekyung Group Distribution Property Development
  • - Feb. 2004 - Mar. 2011 President of Pyeongtaek Yeoksa
  • - Mar. 2003 - Mar. 2013 President of AK Plaza
President, Vice Chairman
Executive Director Yeun-kyu Lee
  • - Jan. 2018 - Current President of Aekyung Industry
  • - Jan. 2017 - Dec. 2017 Head of Sales, Aekyung Industry
  • - Jan. 2013 - Dec. 2016 Head of Sales, second business of Aekyung Industry
Chairman, President, CEO
Executive Director Jin-ho Yoon
  • - Dec. 2017 - Current Head of Marketing & Online, Aekyung Industry
  • - Mar. 2016 - Dec. 2017 Head of Marketing, Aekyung Industry
Head of Marketing & Online
Executive Director Ki-bok Song
  • - Oct. 2017 - Current Head of Management Support, Aekyung Industry
  • - Jan. 2015 - Sep. 2017 Team Manager of Online Sales, Aekyung Industry
Head of Management Support
Non-executive Director Du-yeon Kim
  • - Mar. 2017 - Current Director of Management Enhancement Team, AK Holdings
  • - Oct. 2011 - Apr. 2013 Chief of Seoul Yeongdeungpo Police Department`
Executive Director of Affiliated Company
Independent Director Chang-woo Lee
  • - Dec. 2016 - Current Independent Director / Chairman of Audit Committee of Aekyung Industry
  • - Jul. 1992 - Current Professor of SNU Business School
Chief Auditor
Independent Director Hyeon-cheol Jeon
  • - Dec. 2016 - Current Independent Director / Member of Audit Committee of Aekyung Industry
  • - Apr. 2014 - Current President of KICPA SSDAC
Auditor
Independent Director Sang-soo Cho
  • - Dec. 2016 - Current Independent Director / Member of Audit Committee of Aekyung Industry
  • - Sep. 2011 - Current Attorney, Law Firm Oneul
Auditor