Corporate Governance

  • Shareholder Composition

  • Board of Directors

    Name Position Major Profile
    Ji-wan Chung Chairman/ Executive Director Current) Chairman of Soulbrain Holdings Co., Ltd.
    Current) Honorary Chairman of KOSDAQ Association
    Graduated from Sungkyunkwan University, Department of Chemical Engineering (1982)
    Established Techno Trade (1986)
    Hyun Suk Chung Co-CEO / Executive Director Current) Vice Chairman of Soulbrain Holdings Co., LTD
    Moon Ju Chung Co-CEO / Executive Director Current) President of Soulbrain Holdings Co., LTD
    Hong Gab Kim Independent Director Current) Independent Director of Soulbrain Holdings Co., LTD
  • Board Committees

    ESG Committee
    Name Position Major Profile
    Moon Ju Chung Chair of the Committee /
    Executive Director
    Current) President of Soulbrain Holdings Co., LTD
    Current) Co-CEO of Soulbrain Holdings Co., LTD
    Hyun Suk Chung Executive Director Current) Vice Chairman of Soulbrain Holdings Co., LTD
    Current) Co-CEO of Soulbrain Holdings Co., LTD
    Hong Gab Kim Independent Director Current) Independent Director of Soulbrain Holdings Co., LTD
    Compensation Committee
    Name Position Major Profile
    Ji-wan Chung Executive Director Current) Chairman of Soulbrain Holdings Co., Ltd.
    Hong Gab Kim Independent Director Current) Independent Director of Soulbrain Holdings Co., LTD
  • Auditor

    Name Position Major Profile
    Yoon jong Lee Auditor Director Current) Auditor Director of Soulbrain Holdings Co., LTD