서울바이오시스 소개 시작

Board of Directors
Seoul Viosys enhances its value through transparent management and healthy corporate governance.

Board of Directors
Appointment of directors
  • Directors are appointed at the general shareholders' meeting, and the director candidates to be appointed at the general shareholders' meeting are selected and recommended by the board of directors and submitted to the general shareholders' meeting.
  • Each board member is independent of the largest shareholder and major shareholders.
Composition of directors
  • Our board of directors consists of seven members including three inside directors and four outside directors.
Director Status
※ The following are the directors appointed and inaugurated according to the above procedure. The date of appointment is the date of appointment at the recent general shareholders' meeting.
Title (Full-time/ Part-time) Name Appointment date Brief history Responsibilities
CEO / President
Registered Executive (Full-time)
Youngju Lee 2019.03.28
  • Vice President, Seoul Semiconductor
  • CEO, Seoul Viosys (current)
Overall management
CEO / Vice President
Registered Executive (Full-time)
Jongdeok Lee 2019.03.28
  • Management Advisor, Seoul Semiconductor
  • CEO, Seoul Viosys (current)
Overall management
Director
Registered Executive (Full-time)
Jaebeom Lee 2019.03.28
  • Cost Analysis Team, Seoul Viosys
  • CFO, Seoul Viosys (current)
Finance
Outside director
Registered Executive (Part-time)
Hyeoksu Kim 2019.03.28
  • Auditor of Osan University, Joongang Educational Foundation
  • CEO, Hyeoksu Kim Accounting Firm (current)
Management Support
Outside director
Registered Executive (Part-time)
Sanghyeop Kim 2019.03.28
  • Chief Green Officer, Executive Office of the President
  • CEO, Coalition for Our Common Future (current)
Management Support
Outside director
Registered Executive (Part-time)
Kyeonghwan Nah 2019.03.28
  • Director, Institute of Industrial Technology
  • Professor, College of Engineering, Dankook University (current)
Management Support
Outside director
Registered Executive (Part-time)
Byungsoo Kim 2020.03.27
  • Head of PE2 Division, PE Business Unit, SK Securities
  • CEO/Partner, SKS Private Equity (current)
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