Ssangyong Motor

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Board of Directors

  • Shareholders
  • Board of Directors

Classification Title(Employment
status)
Name Appointment
Date
Term Office Liability
Insurance
Inside Director Director
(Standing)
Jae Sun Kwak 28-Sep-22 1 year CEO, Chairman of
BOD
X
Director
(Standing)
Yong Won Jeong 28-Sep-22 1 year CEO X
Director
(Standing)
Gi Min Uhm 28-Sep-22 1 year CFO X
Outside Director Director
(Non-Standing)
Hyung Chul Kim 28-Oct-22 Until the 2023 Annual General Meeting of Shareholders Chairman of
Audit Committee
X
Director
(Non-Standing)
Kun Tae Han 28-Oct-22 Until the 2023 Annual General Meeting of Shareholders Member of
Audit Committee
X
Director
(Non-Standing)
Soyoung Choi 28-Oct-22 Until the 2023 Annual General Meeting of Shareholders Member of
Audit Committee
X
Director
(Non-Standing)
Baik Kyu Lee 28-Oct-22 Until the 2023 Annual General Meeting of Shareholders X

BOD Committees Company establish
Classification Members Major Function
Management Committee
3 Inside Directors
- Jae Sun Kwak
- Yong Won Jeong
- Gi Min Uhm
Resolution on matters delegated by the BOD and other important management matters
Audit Committee
3 Outside Directors
- Hyung Chul Kim
- Kun Tae Han
- Soyoung Choi
Audit of accounting and overall business operations of the company

Audit Committee Composition

Audit Committee Composition
Classification Name Appointment Date Term Liability Insurance
Director
(Non-Standing)
Hyung Chul Kim 28-Oct-22 Until the 2023 Annual General Meeting of Shareholders X
Director
(Non-Standing)
Kun Tae Han 28-Oct-22 Until the 2023 Annual General Meeting of Shareholders X
Director
(Non-Standing)
Soyoung Choi 28-Oct-22 Until the 2023 Annual General Meeting of Shareholders X

External Auditor

External Auditor
Company Name Appointment Date Contract Period Most Recent Auditor's Opinion
Seohyeon Audit firm Oct. 2021 Jan 1, 2022 ~ Dec 31, 2022 Rejection of Audit opinion