Board of Directors (As of March, 2019)

Current Constitution of Board of Directors

이사회 구성 현황 표
Director Name Position & Rank Date of Appointment Date of Dismissal
Representative Director Mong-Won Chung CEO, Mando Corp. Mar. 2017 Mar. 2020
Il-Hwan Tak Head of Mando Brake Business Unit Mar. 2018 Mar. 2021
Inside
Director
Jae-Young Chung CFO, Mando Corp. Mar. 2019 Mar. 2022
Outside
Director
Young-Soo Kim Chief Director, Research Center
for Korean Youth Culture
Mar. 2017 Mar. 2020
Chong-Hwi Lee President, Smile Microcredit Bank Mar. 2017 Mar. 2020
Dae-Sik Kim Professor, Dept. of Business Administration, Hanyang University Mar. 2017 Mar. 2020
Han-Chul Kim Director, Korea Technology Finance Mar. 2017 Mar. 2020
Hyun-Soo Kim Professor, Dept. of Mechanical Engineering, Sungkyunkwan University Jun. 2017 Jun. 2020
Kyung-Soo Kim Lawyer, Kim Kyung Soo Law office Jun. 2017 Jun. 2020

Composition of Board of Directors and Committees

Board of Director

Inside Directors
  • MW Chung(CEO) MW Chung
    (CEO)
  • 탁일환 COO(대표이사) IH Tak
    (Head of
    Brake Bu)
  • 탁일환 COO(대표이사) JY Chung
    (CFO)
Outside Directors
  • 김영수 이사 YS Kim
  • 이종휘 이사 JH Lee
  • 김대식 이사 DS Kim
  • HS Kim
  • HC Kim
  • KS Kim
Audit Committee
  • HC Kim
    (Head)
  • HS Kim
  • KS Kim
Outside Director
Nomination Committee
  • 탁일환 COO(대표이사) IH Tak
    (Head of
    Brake Bu)
  • 김영수 이사 YS Kim
  • 이종휘 이사 CH Lee
Insider Trading
Regulation Committee
  • 김대식 이사 DS Kim
  • HS Kim
  • KS Kim