Investor Relations
Hugel has designated the regulations in the Articles of Incorporation for the basic principles of operating the company. In accordance with the Articles of Incorporation, the general meeting is convened by the board of directors and major decisions are made related to stockholders’ rights and resolutions. For more details on the Articles of Incorporation, download the Articles of Incorporation document.
Download Articles ofTitle | Name | R&R | Term |
---|---|---|---|
Executive Director | Jihoon Sohn | CEO | 18.03 ~ 24.03 |
Non-executive Director | Suk-yong Cha | Chair of the Board of Directors, Non-executive Director |
23.03 ~ 26.03 |
Non-executive Director | Suhhong Hur | Non-executive Director | 22.04 ~ 25.04 |
Non-executive Director | Michael Keyoung | Non-executive Director | 22.04 ~ 25.04 |
Non-executive Director | Taehyoung Lee | Member of the Audit Committee | 22.04 ~ 25.04 |
Independent Director | Patrick Holt | Member of the Audit Committee | 22.04 ~ 25.04 |
Independent Director | Seungmin Chee | Chair of the Audit Committee | 22.04 ~ 25.04 |
Time | Date | Agenda | Result | Participation |
---|---|---|---|---|
7 | 2022.07.01 |
|
Approved | 7/7 |
6 | 2022.05.19 |
|
Approved | 7/7 |
5 | 2022.04.14 |
|
Approved | 7/7 |
4 | 2022.04.07 |
|
Approved | 7/7 |
3 | 2022.03.08 |
|
Approved | 7/7 |
2 | 2022.02.10 |
|
Approved | 7/7 |
1 | 2022.01.17 |
|
Approved | 7/7 |
Time | Date | Agenda | Result | Participation |
---|---|---|---|---|
8 | 2021.12.16 |
|
Approved | 7/7 |
7 | 2021.12.13 |
|
Approved | 6/7 |
6 | 2021.10.01 |
|
Approved | 6/7 |
5 | 2021.09.09 |
|
Approved | 6/7 |
4 | 2021.04.08 |
|
Approved | 5/7 |
3 | 2021.03.26 |
|
Approved | 7/7 |
2 | 2021.03.10 |
|
Approved | 7/7 |
1 | 2021.02.09 |
|
Approved | 7/7 |
Name | Work Experience | INTEREST WITH MAJOR SHAREHOLDER | Term |
---|---|---|---|
Seungmin Chee |
|
None | 22.04 ~ 25.04 |
Patrick Holt |
|
None | 22.04 ~ 25.04 |
Taehyoung Lee |
|
None | 22.04 ~ 25.04 |