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Board of Directors

Download Regulations of the B of D and Committees

Board Structure

  • The BoD, that has three(3) Inside Directors and four(4) Outside Directors, is comprised to make decisions effectively and prudently.
  • The B of D is composed of Directors with various professions and backgrounds such as Construction, Law, Business, and Finance for effective operation and strategic decision-making, and reinforced control of management by external Directors that have been verified in independence.
  • The CEO holds an additional position as Chairman of the Board to enhance efficiency by performing the coordinator and host's role. The Lead Independent Director makes sure of independence of B of D by performing the role of monitoring CEO management, proposal and reflection of outside director's opinions.
  • To ensure sufficient review of agenda items, we hold preliminary meetings of outside directors to provide relevant information and explanations prior to the Board meeting.
  • The Company provides directors liability insurance at its own expense to have effectiveness of calling directors to account and recruitment of competent directors.
  • Lee Han-Woo Head of BoD
    • Date of Appointment
      2025.01.03 (newly-appointed)
    • Education
      B.A in Architectural Engineering Seoul National University, Korea
    • Term of office
      3 Years
    • Career Experience
      (Current) Executive Vice President of Hyundai E&C, CEO
      (Past) Senior Vice President of Hyundai E&C
  • Hwang Joon-Ha Inside Director
    • Date of Appointment
      2025.03.20 (re-appointed)
    • Education
      B.A. in International Trade Hankuk University of Foreign Studies, Korea
    • Term of office
      3 Years
    • Career Experience
      (Current) Senior Vice President of Hyundai E&C, CSO
      (Past) Vice President of Hyundai E&C
  • Lee Hyung Seok Inside Director
    • Date of Appointment
      2025.08.20 (newly-appointed)
    • Education
      M.B.A in Western Ontario University
    • Term of office
      3 Years
    • Career Experience
      (Current) Senior Vice President of Hyundai E&C, CFO
      (Past) Senior Vice President of Hyundai Capital Services INC, CFO
  • Chung Moon-Ki Lead Outside Director
    • Date of Appointment
      2025.03.20 (re-appointed)
    • Education
      Ph. D. in Business Sungkyunkwan University, Korea
    • Term of office
      3 Years
    • Career Experience
      (Current) Professor extraordinary of Business at Sungkyunkwan University
      (Past) Outside Director of POSCO
  • Kim Jae-Jun Outside Director
    • Date of Appointment
      2023.03.23 (re-appointed)
    • Education
      Ph. D. in Construction Management, University of Illinois at Urbana-Champaign, U.S.A.
    • Term of office
      3 Years
    • Career Experience
      (Current) Professor of Architectural Engineering at Hanyang University
      (Past) President of Korean Institute of BIM
  • Cho Hye-Kyung Outside Director
    • Date of Appointment
      2024.03.21 (re-appointed)
    • Education
      Ph. D. in Robotics Seoul National University, Korea
    • Term of office
      3 Years
    • Career Experience
      (Current) Professor of AI Application at Hansung University
      (Past) President of Korean Institute of Robotics
  • Hong Dae-Sik Outside Director
    • Date of Appointment
      2023.03.23 (re-appointed)
    • Education
      Ph. D. in Law Seoul National University, Korea
    • Term of office
      3 Years
    • Career Experience
      (Current) Professor of Law School at Sogang University
      (Past) Lawyer at Yulchon L.L.C.

Activities of B of D

  • 1st 3 Jan 2025 Outside Directors : 4/4
    Appointment of Chief of Executive Officer
    Approved
    Composition of committees within the board of directors and appointment of members
    Approved
    Appointment of the chairman of the board of directors
    Approved
  • 2nd 22 Jan 2025 Outside Directors : 4/4
    Approval of the 75th financial statement
    Approved
    Approval of the 75th business report
    Approved
    Approval of 2025 business plan and investment plan
    Approved
    Approval of the operation and plan of the safety and health management system
    Approved
  • 3rd 19 Feb 2025 Outside Directors : 4/4
    Approval of financial transaction with financial affiliates by contract
    Approved
    Approval of self-dealing by directors
    Approved
    Establishment of transaction limit with affiliates
    Approved
    Approval of convocation of the 75th annual general meeting of shareholders and agenda
    Approved
    Report on the Operation Plan for the PF Management System
    -
    Report on the CEO Investor Day
    -
    Report on for Internal control over financial reporting for 2024
    -
    Report on evaluation for Internal control over financial reporting for 2024
    -
  • 4th 20 Mar 2025 Outside Directors : 4/4
    Composition of committees within the board of directors and appointment of members
    Approved
    Approval of dual-directorship
    Approved
    Revision of regulations of Corporate Governance & Communication Committee
    Approved
    Approval of credit offering by loan commitment of Banpo Jugong Complex 1 district reconstruction and
    Approved
    Report on the Hosting of CEO Investor Day
    -
  • 5th 28 Mar 2025 Outside Directors : 3/4
    Approval of the Mid-to-Long-Term Strategy and Shareholder Return Policy
    Approved
  • 6th 29 Apr 2025 Outside Directors : 4/4
    Approval of financial transaction with financial affiliates by contract
    Approved
    Approval of credit offering by loan commitment of Millennium Hilton Hotel
    Approved
    Report on business performance of 1Q 2025
    -
  • 7th 4 Jul 2025 Outside Directors : 4/4
    Approval of the Convening of the Extraordinary General Meeting of Shareholders and Agenda Items
    Approved
  • 8th 18 Jul 2025 Outside Directors : 4/4
    Revision to Board of Directors Regulations
    Approved
    Appointment of Lead Independent Director
    Approved
    Composition of committees within the board of directors and appointment of members
    Approved
    Report on business performance of 2Q 2025
    -
  • 9th 24 Sep 2025 Outside Directors : 4/4
    Approval of credit offering by loan commitment of Complex Development Project of Le Meridian Hotel
    Approved
  • 10th 31 Oct 2025 Outside Directors : 4/4
    Revision to Regulations for Outside Directors
    Approved
    Approval of abolition of Georgia branch
    Approved
    Report on the Establishment of the Japanese Subsidiary
    -
    Report on business performance of 3Q 2025
    -
    Report on the Enactment of the Sustainability Disclosure Regulations
    -
  • 11th 21 Nov 2025 Outside Directors : 4/4
    Approval of amendment to the credit offering for Complex Development Project of Le Meridian Hotel
    Approved