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
| Session | Date of Meeting | Agenda | Approval Status | Inside Director | Outside Director | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE, WANKEUN | LEE, JISEON | CHOI, SUOK | KIM, YEONMO | LEE, SEUNG-HWAN | BAEK, CHANG-HYUN | LEE, CHANJEAN | CHO, NAMSHIN | ||||
| 1 | 2025.01.02 |
Agenda No.1: Approval of the 2024 annual transactions between Shinsung E&G Co., Ltd. and Shinsung CS Co., Ltd. Agenda No.2: Approval of the 2024 annual transactions between Shinsung E&G Co., Ltd. and Winicare Co., Ltd. Agenda No.3: Approval of the 2024 annual transactions between Shinsung E&G Co., Ltd. and Shinsung Solar Energy Co., Ltd. Agenda No.4: Evaluation of the operation status of the internal accounting manager for the fiscal year 2024 |
Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | ||
| 2 | 2025.02.06 |
Agenda No.1: Approval of the 46th fiscal year (2024.01.01–2024.12.31) financial statements and consolidated financial statements. Agenda No.2: Approval of the 2025 annual business plan ※Other Reports : ①Annual safety and health performance and plan ②Annual ESG performance and plan |
Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | ||
| 3 | 2025.02.06 (Audit Committee) |
※Report: Year-end report on the operation status of the internal accounting control system for 2024 (1) Operation of the Internal Accounting Control System (2) Major revisions to the Internal Accounting Control System in 2025 (3) Disclosure of fraud control related to funds (4) Matters related to the 2024 operation status report ※Resolutions Agenda No.1: Approval of the 46th fiscal year (2024.01.01–2024.12.31) financial statements and consolidated financial statements |
Approved | In Favor | In Favor | In Favor | |||||
| 4 | 2025.02.20 |
Agenda No.1: Convening of the 46th Annual General Meeting of Shareholders Appointment of an acting chairperson in the absence of the chairperson at the Annual General Meeting |
Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | ||
| 5 | 2025.02.24 | Agenda No.1: Partial amendment of agenda items for the 46th Annual General Meeting | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | ||
| 6 | 2025.03.11 | Agenda No.1: Execution of a new credit agreement with NH Bank | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | ||
| 7 | 2025.03.26 | Agenda No.1: Appointment of the CEO | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | |
| 8 | 2025.03.28 | Agenda No.1: Execution of a new credit agreement with IBK | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | |
| 9 | 2025.05.13 |
Agenda No.1: Approval of first-quarter financial statements and second-quarter plan ※Other Reports: Report on ESG Implementation Status |
Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | |
| 10 | 2025.05.13 (Audit Committee) |
※Report: Shinsung E&G 2025 First Quarter Audit Committee Report (1) Internal Accounting Control System Operation Plan (2) Major Issues in Corporate Audit for 2025 (3) Matters Related to Fund Control (4) ESG Management (5) Matters Related to the 2025 Operation ※Status Report Agenda No.1: Approval of Q1 Financial Statements and Q2 Business Plan |
Approved | In Favor | In Favor | In Favor | |||||
| 11 | 2025.05.19 | Agenda No.1: Extension of Loan Maturity with NH Bank Dogok Financial Center | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | |
| 12 | 2025.07.22 | Agenda No.1: Refinancing of KDB Loan and Extension of USD 6 Million Foreign Exchange Limit | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | |
| 13 | 2025.08.07 |
Agenda No.1: Approval of First Half Financial Statements and Second Half Plan ※Other Reports: Report on ESG Implementation Status |
Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | |
| 14 | 2025.08.07 (Audit Committee) |
※Report: Shinsung E&G 2025 Second Quarter Audit Committee Report (1) Operation of the Internal Accounting Control System in 2025 (2) Summary of Key Control Activities (3) Schedule for Operation Status Reporting ※Resolutions Agenda No.1: Approval of First Half Financial Statements and Second Half Plan |
Approved | In Favor | In Favor | In Favor | |||||
| 15 | 2025.08.22 | Agenda No.1: Execution of a New Loan Agreement with Shinhan Bank Namyang Financial Center | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | |
| 16 | 2025.09.19 | Agenda No.1: Establishment of a Local Subsidiary in the Philippines | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | |
| 17 | 2025.10.15 | Agenda No.1: Execution of a New Loan Agreement with Hana Bank Bundang Financial Center | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | |
| 18 | 2025.11.06 |
Agenda No.1: Approval of the 47th Fiscal Year Third Quarter Financial Statements and Consolidated Financial Statements ※Other Reports: (1) Report on ESG Implementation Status (2) Report on Enactment and Revision of Company Regulations (3) Report on Organizational Changes and Company-wide Cost Reduction Activities |
Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | |
| 19 | 2025.12.11 | Agenda No.1: Application for Loan Extension and Execution of Agreement with NH Bank Dogok Financial Center | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | |
| 20 | 2025.12.15 | Agenda No.1: Establishment of a Record Date for Determining Shareholders of Record | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | |
| 21 | 2025.12.18 (Audit Committee) |
※Report: Progress Report on Appointment of External Auditor of Shinsung E&G Agenda No.1: Approval of Appointment of External Auditor |
Approved | In Favor | In Favor | In Favor | |||||
| 22 | 2025.12.19 | Agenda No.1: Approval of Appointment of External Auditor | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | |
Download Board-Related Regulations
- Tel
- 02-6312-1000
- Renewable Energy
- solar@shinsung.co.kr
- Clean Environment
- clean@shinsung.co.kr
Copyright ⓒ 2024 SHINSUNG E&G Co., Ltd. All Right Reserved.