IR

Investor Relations

Corporate Governance

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 of
Incorporation
Board of Directors
Title Name R&R Term
Executive Director Jihoon Sohn Co-Chair of the Board of Directors, CEO 18.03 ~ 21.03
Non-standing Director Zhu Jia Co-Chair of the Board of Directors,
Non-standing Director
17.07 ~ 23.07
Non-standing Director Jeffry Schwarz Non-standing Director 17.07 ~ 23.07
Non-standing Director Hyunseung Kim Non-standing Director 19.03 ~ 22.03
Non-standing Director Jungwoo Lee Member of the Audit Committee 17.07 ~ 23.07
Non-executive Director Jaewook Yoo Chair of the Audit Committee 17.07 ~ 23.07
Non-executive Director Byungsu Jung Member of the Audit Committee 18.03 ~ 21.03
Major Activities in 2020
Time Date Agenda Result Participation
7 2020.10.28
  • 1: Reduction in capital
  • 2: Convocation of the extraordinary general meeting of shareholders
  • 3: Setting a record date
  • 4: Cancellation of stock options
  • 5: Revision of exercise price on stock options
Approved 6/7
6 2020.08.11
  • 1: Approval of revision of internal accounting control system regulation
  • 2: Approval of revision of the audit committee regulation
Approved 7/7
5 2020.06.23
  • 1: Approval for issuance of bonus shares
Approved 7/7
4 2020.06.02
  • 1: Approval on notice replaced by the general meeting of shareholders for the merger report
Approved 7/7
3 2020.04.16
  • 1: Approval for merger with AB Bio Inc.
Approved 7/7
2 2020.03.13
  • 1: Approval for signing merger contract with AB Bio Inc.
  • 2: Setting a record date and closing the register of shareholders
Approved 7/7
1 2020.02.14
  • 1: Approval on 19th period(2019.01.01-2019.12.31) financial statements
  • 2: Approval on 19th period(2019.01.01-2019.12.31) business report
  • 3: Convocation of the 19th annual general meeting of shareholders
  • 4: Grant of stock options
Approved 7/7
Major Activities in 2019
Time Date Agenda Result Participation
8 2019.12.24
  • 1: Contract for Stock Acquisition of Across Co., Ltd.
Approved 6/7
7 2019.09.25
  • 1: Reduction in capital and convocation of the extraordinary general meeting of shareholders
  • 2: Cancellation of treasury shares
  • 3: Setting a record date and closing the register of shareholders
Approved 7/7
6 2019.07.15
  • 1: Approval on notice replaced by the general meeting of shareholders for the merger report
Approved 6/7
5 2019.04.23
  • 1: Signing of framework contract with Sihuan Pharmaceutical
Approved 6/7
4 2019.04.09
  • 1: Appointment of co-chairperson for the board of directors
  • 2: Approval of concurrent position for CEO
  • 3: Approval of merger contract
  • 4: Convocation of the extraordinary general meeting of shareholders
  • 5: Setting a record date and closing the register of shareholders
  • 6: Acquisition of treasury shares
  • 7: Relocation of Seoul office
Approved 7/7
3 2019.03.19
  • 1: Revision of regulation for the board of directors
Approved 7/7
2 2019.02.21
  • 1: Approval on 18th period(2018.01.01-2018.12.31) financial statements
  • 2: Approval on 18th period(2018.01.01-2018.12.31) business report
  • 3: Convocation of the18th annual general meeting of shareholders
  • 4: Approval for establishment of a new plant
Approved 7/7
1 2019.02.12
  • 1: Approval of revision of the audit committee regulation
Approved 7/7
The Audit Committee
Name Work Experience INTEREST WITH MAJOR SHAREHOLDER Term
Jaewook Yoo
  • Business Administration, Seoul National University
  • Harvard University, MBA
  • Partner, Nemo Partners SCG
  • General Director, Nemo Partners SCG and its affiliates
None 17.07 ~ 23.07
Byungsu Jung
  • Industrial Engineering, Seoul National University
  • Soft Power Consultant
  • Certified Accountant at Samil Accounting Firm
  • Senior Manager, KEB Hana Bank,
  • VP of Finance & Accounting, ODK Media
None 18.03 ~ 21.03
Jaewook Yoo
  • Business Administration, Seoul National University
  • Harvard University, MBA
  • Partner, Nemo Partners SCG
  • General Director, Nemo Partners SCG and its affiliates
None 17.07 ~ 23.07