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Audit Committee
Management Information
Hyosung Co., Ltd.Composition of the Audit Committee
| Classification | Name | Full/Part-time | Major career | Appointment date | Expiration date |
|---|---|---|---|---|---|
| Outside Directors | Ki-woong Kim | Part-time |
(Present) Advisor of The Korea Economic Daily (Former) Chairman of the Korea Press Ethics Commission |
2023.03.17 | 2025.03.16 |
| Outside Directors | il-ho Yoo | Part-time |
(Present) Advisor of Law Firm Class LLC (Former) Deputy Prime Minister of Economy and Minister of Economy and Finance |
2023.03.17 | 2025.03.16 |
| Outside Directors | Byung-hyun Cho | Part-time |
(Present) Representative attorney of Pyeong An Law Firm (Former) Chief Judge of the Seoul High Court |
2023.03.17 | 2025.03.16 |
Appointment of Outside Directors
| Corporation | Term of contract | Recent audit opinion | Service details |
|---|---|---|---|
| EY Hanyoung | 2023.01.01 - 2025.12.31 | - | Accounting audit, etc. |
| EY Hanyoung | 2020.01.01 - 2022.12.31 | Satisfactory | Accounting audit, etc. |
| Nexia Samduk | 2019.01.01 - 2019.12.31 | Satisfactory | Accounting audit, etc. |
