Board of Directors

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12th Floor, Hyundai Building, 75, Yulgok-ro, Jongno-gu, Seoul, Korea
+82-2-746-4773

Company Info

Name of Company HD Hyundai Electric Co., Ltd.
Established 2017.04.03
Date of Listing on
Stock Exchange		 2017.05.10
Representative
Director		 Seok Cho
Main Line of Business Manufacturing
Paid-in Capital KRW 180,236 Million
Accounting Period Jan.1 ~ Dec.31
Total Assets KRW 2,435,030 Million (As of Dec. 31, 2022)
Address of
Headquarters		 477, Bundang Suseo-ro, Bundang-gu, Seongnam-si, Gyeonggi-do
Phone +82-2-746-7859

Composition of the Board of Directors(Registered Directors)

Seok Cho
(Directors(Standing))
Position President,
Chairman of the Board
Date of Appointment 2022.03.21
Term (year) 2
Duty President & CEO
Seok-Ho Keum
(Directors(Standing))
Position Director
Date of Appointment 2022.03.27
Term (year) 2
Duty -
Chan-Sik Han
(Outside Directors (Non-standing))
Position Director
Date of Appointment 2023.03.22
Term (year) 3
Duty Outside Director & Member of Audit Committee
Soon-Ok Jeon
(Outside Directors (Non-standing))
Position Director
Date of Appointment 2022.03.21
Term (year) 3
Duty Outside Director & Member of Audit Committee
Soo-Hwan Park
(Outside Directors (Non-standing))
Position Director
Date of Appointment 2022.03.23
Term (year) 3
Duty Outside Director & Member of Audit Committee

Committees in the Board of Directors

  • Outside Director Candidates Recommendation Committee

    Making recommendations for outside director candidates to be selected by the General Meeting of Shareholders. (Inside Directors / Outside Directors: 1/3)

  • Auditing Committee

    Accounting and operational auditing for the Company Selecting an independent auditor at the General Meeting of Shareholders (Inside Directors / Outside Directors: 0/3)

  • Internal Trade Committee

    Performing internal trading review for the company's transparent inner workings (Inside Directors / Outside Directors: 1/3)

  • ESG officer

    ESG strategic direction, plan, determination of matters related to implementation (Inside Directors / Outside Directors: 1/3)

  • Compensation Committee

    Responsible for reviewing the appropriateness of registered director remuneration. (Inside Directors / Outside Directors: 0/3)