SUSTAINABLE
MANAGEMENT

STRIVING FOR
SUSTAINABLE GROWTH
THROUGH ESG MANAGEMENT

Governance

  • Sustainable Management
  • Governance

Responsible management for future generations Shinsung E&G's Commitment

Board Composition and Subcommittees
Chairperson
Member
Category Name Area of Expertise Gender Subcommittee
Audit Committee
Inside Director LEE, WANKEUN Chairman / Chairman of the Board Male
LEE, JISEON Representative Director / Head of Management Female
KIM, YEONMO President / ENG Business General Manager Male
LEE, SEUNGHWAN Vice President / Technology Innovation Male
Outside Director BAEK, CHANGHYUN Outside Director, Finance Male
LEE, CHANJEAN Outside Director, Marketing Female
CHO, NAMSHIN Outside Director, Management Male
Board Member Profiles
Inside Director
  • Name
    LEE, WANKEUN
    Title
    Chairman of the Board, Shinsung E&G Co., Ltd.
    Chairman, Shinsung E&G Co., Ltd.
    First Appointment Date
    January 1, 1977
    Current Term
    March 2025 ~ March 2028 (3 years)
    Major Career
    • Chairman, Korea Photovoltaic Industry Association
    • Vice Chairman, Korea Semiconductor Industry Association
  • Name
    LEE, JISEON
    Title
    Representative Director, Shinsung E&G Co., Ltd.
    First Appointment Date
    August 1, 2008
    Current Term
    March 2025 ~ March 2028 (3 years)
    Major Career
    • Vice Chairman, Korea Importers Association
    • Director, Korea Listed Companies Association
  • Name
    KIM, YEONMO
    Title
    Head of ENG Business Division, Shinsung E&G Co., Ltd.
    First Appointment Date
    March 26, 2025
    Current Term
    Term March 2025 ~ March 2028 (3 years)
    Major Career
    • Head of China Subsidiary, Shinsung E&G Co., Ltd.
    • Head of GE Business Division, Shinsung E&G Co., Ltd.
  • Name
    LEE, SEUNGHWAN
    Title
    Head of Technology Innovation Division, Shinsung E&G Co., Ltd.
    First Appointment Date
    March 26, 2025
    Current Term
    March 2025 ~ March 2028 (3 years)
    Major Career
    SAMOO Architects & Engineers
Outside Director
  • Name
    BAEK, CHANGHYUN
    Field of Expertise
    Accounting, Finance
    First Appointment Date
    March 22, 2024
    Current Term
    March 2024 ~ March 2027 (3 years)
    Major Career
    • Partner, Samil PwC
    • Vice President, Daehyun Accounting Firm
  • Name
    LEE, CHANJEAN
    Field of Expertise
    Management, Marketing
    First Appointment Date
    March 25, 2022
    Current Term
    March 2025 ~ March 2028 (3 years)
    Major Career
    • Director, Friendly AI
    • Professor, KAIST College of Business
  • Name
    CHO, NAMSHIN
    Field of Expertise
    Human Resources, Management
    First Appointment Date
    March 22, 2024
    Current Term
    March 2024 ~ March 2027 (3 years)
    Major Career
    • Professor Emeritus, Hankuk University of Foreign Studies
    • President, Korean Academy of Human Resource Management
    • Chairman, Korea Management Research Institute
Board Activities
2025 Board Meeting Details
Download Board-Related Regulations