BOARD OF DIRECTORS

Rae Eun Sung

Chairman of the Board
Executive Director

Bachelor of Arts (B.A.) in Sociology at Stanford University
Chairman of Korea Fashion Association
Vice Chairman of the Federation of Korean Industries
Vice Chairman & CEO of Youngone Holdings CO., Ltd.
Group Vice Chairman of Youngone Corporation

2025.03.31

3 year term

Ju Won Kim

Executive Director

Bachelor of Laws at Korea University
Managing Director of Bank of America (Former)
Managing Director of Morgan Stanley (Former)
Executive Director of Youngone Holdings Co., Ltd., Future Growth Strategy

2025.03.21

3 year term

Jae Young Cho

Executive Director

Bachelor of Information Mathematics at Daegu Haany University
Offline Sales Director of Youngone Outdoor Co., Ltd.
Managing Director of YMSA Co., Ltd.

2024.03.29

3 year term

In Young Cho

Independent Director

Ph.D. in Law at Seoul National University
Master of Laws (LL.M) at Harvard Law School
Judge of Seoul Central District Court (Former)
Presiding Judge of Daegu District Court (Former)
Professor of Graduate School of Law at Yonsei University

2025.03.31

3 year term

Chol Soo Han

Independent Director

Bachelor of Arts (B.A.) in Business Administration at Jeonbuk National University
Passed the 25th Republic of Korea Public Service Examination
Secretary General of Korea Fair Trade Commission (Former)
Independent Director of Kia Company (Former)
Advisor of Yoon & Yang LLC.

2023.03.29

3 year term

Name	Division	Main Career	Seniority Date	Term of Office
Rae Eun Sung	Chairman of the Board Executive Director	Bachelor of Arts (B.A.) in Sociology at Stanford University Chairman of Korea Fashion Association Vice Chairman of the Federation of Korean Industries Vice Chairman & CEO of Youngone Holdings CO., Ltd. Group Vice Chairman of Youngone Corporation	2025.03.31	3 Years
Ju Won Kim	Executive Director	Bachelor of Laws at Korea University Managing Director of Bank of America (Former) Managing Director of Morgan Stanley (Former) Executive Director of Youngone Holdings Co., Ltd., Future Growth Strategy	2025.03.21	3 Years
Jae Young Cho	Executive Director	Bachelor of Information Mathematics at Daegu Haany University Offline Sales Director of Youngone Outdoor Co., Ltd. Managing Director of YMSA Co., Ltd.	2024.03.29	3 Years
In Young Cho	Independent Director	Ph.D. in Law at Seoul National University Master of Laws (LL.M) at Harvard Law School Judge of Seoul Central District Court (Former) Presiding Judge of Daegu District Court (Former) Professor of Graduate School of Law at Yonsei University	2025.03.31	3 Years
Chol Soo Han	Independent Director	Bachelor of Arts (B.A.) in Business Administration at Jeonbuk National University Passed the 25th Republic of Korea Public Service Examination Secretary General of Korea Fair Trade Commission (Former) Independent Director of Kia Company (Former) Advisor of Yoon & Yang LLC.	2023.03.29	3 Years

Kihak Sung

Chairman of the Board
Executive Director

Bachelor of Arts (B.A.) in Trade at Seoul National University
Chairman of Korea Federation of Textile Industries (KOFOTI) (Former)
Chairman of International Textile Manufacturers Federation (ITMF) (Former)
Chairman & CEO of Youngone Outdoor Corporation
Chairman & CEO of Youngone Corporation

2024.03.29

3 year term

Rae Eun Sung

Executive Director

Bachelor of Arts (B.A.) in Sociology at Stanford University
Chairman of Korea Fashion Association
Vice Chairman of the Federation of Korean Industries
Vice Chairman & CEO of Youngone Holdings CO., Ltd.
Group Vice Chairman of Youngone Corporation

2024.03.29

3 year term

Min Suhk Lee

Executive Director

Bachelor of Arts (B.A.) in Business Administration at Seoul National University
MBA at the Wharton School of University of Pennsylvania
President & CEO of Hanwha Corporation, Trade Division (Former)
Member of Compliance Committee, Hanwha Group (Former)
President of Youngone Corporation

2025.03.31

3 year term

Suh Yong Chung

Independent Director

B.A. & M.A. in Law at Seoul National University
M.A. & Doctorate at Law School of Stanford University
Vice Chairman of Korean Society of Climate Change Research
President at Seoul International Law Academy (SILA)
Independent Director, Heungkuk Asset Management
Professor, International Studies at Korea University

2024.03.29

3 year term

Kyu An Jeon

Independent Director

B.A. & M.A. & Doctorate in Business Administration at Seoul National University
Chairman of Korean Taxation Association (Former)
Chair of Auditing Standards Committee of Korean Institute of Certified Public Accountants (KICPA)
Independent Director & Audit Committee Chair of Able C&C
Professor, Accounting at Soongsil University

2024.03.29

3 year term

Kyung Woo Park

Independent Director

Bachelor/Master/Doctorate in Medicine at Seoul National University
MBA at Wharton School of University of Pennsylvania
President of Healthcare System Gangnam Center at Seoul National University Hospital (Former)
Director of International Affairs Committee of Korean Society of Cardiology
Professor, Internal Medicine at Seoul National University Hospital (Former)
Professor at Seoul National University College of Medicine

2024.03.29

3 year term

Sung Wan Park

Independent Director

Bachelor of Arts (B.A.) in English Language & Literature at Yonsei University
MBA at University of Texas at Austin
Deputy Editor in Chief of The Korea Economic Daily (Former)
Director of Economic Research Institute of The Korea Economic Daily (Former)
Commissioner of the Self-Regulatory Review Committee, Financial Supervisory Service (FSS)
CEO of Hankyungarte Co.

2025.03.31

3 year term

Name	Division	Main Career	Seniority Date	Term of Office
Kihak Sung	Chairman of the Board Executive Director	Bachelor of Arts (B.A.) in Trade at Seoul National University Chairman of Korea Federation of Textile Industries (KOFOTI) (Former) Chairman of International Textile Manufacturers Federation (ITMF) (Former) Chairman & CEO of Youngone Outdoor Corporation Chairman & CEO of Youngone Corporation	2024.03.29	3 Years
Rae Eun Sung	Executive Director	Bachelor of Arts (B.A.) in Sociology at Stanford University Chairman of Korea Fashion Association Vice Chairman of the Federation of Korean Industries Vice Chairman & CEO of Youngone Holdings CO., Ltd. Group Vice Chairman of Youngone Corporation	2024.03.29	3 Years
Min Suhk Lee	Executive Director	Bachelor of Arts (B.A.) in Business Administration at Seoul National University MBA at the Wharton School of University of Pennsylvania President & CEO of Hanwha Corporation, Trade Division (Former) Member of Compliance Committee, Hanwha Group (Former) President of Youngone Corporation	2025.03.31	3 Years
Suh Yong Chung	Independent Director	B.A. & M.A. in Law at Seoul National University M.A. & Doctorate at Law School of Stanford University Vice Chairman of Korean Society of Climate Change Research President at Seoul International Law Academy (SILA) Independent Director, Heungkuk Asset Management Professor, International Studies at Korea University	2024.03.29	3 Years
Kyu An Jeon	Independent Director	B.A. & M.A. & Doctorate in Business Administration at Seoul National University Chairman of Korean Taxation Association (Former) Chair of Auditing Standards Committee of Korean Institute of Certified Public Accountants (KICPA) Independent Director & Audit Committee Chair of Able C&C Professor, Accounting at Soongsil University	2024.03.29	3 Years
Kyung Woo Park	Independent Director	Bachelor/Master/Doctorate in Medicine at Seoul National University MBA at Wharton School of University of Pennsylvania President of Healthcare System Gangnam Center at Seoul National University Hospital (Former) Director of International Affairs Committee of Korean Society of Cardiology Professor, Internal Medicine at Seoul National University Hospital (Former) Professor at Seoul National University College of Medicine	2024.03.29	3 Years
Sung Wan Park	Independent Director	Bachelor of Arts (B.A.) in English Language & Literature at Yonsei University MBA at University of Texas at Austin Deputy Editor in Chief of The Korea Economic Daily (Former) Director of Economic Research Institute of The Korea Economic Daily (Former) Commissioner of the Self-Regulatory Review Committee, Financial Supervisory Service (FSS) CEO of Hankyungarte Co.	2025.03.31	3 Years

COMMITTEES

Independent Director Recommendation Committee

Independent Director

In Young Cho

Committee Chair

Chol Soo Han

Commissioner

Executive Director

Rae Eun Sung

Commissioner

Recommend independent director candidates to be appointed at the general meeting of shareholders

Management Committee

Executive Director

Rae Eun Sung

Committee Chair

Ju Won Kim

Commissioner

Jae Young Cho

Commissioner

Decision on matters delegated by the Board
- Related to general management
- Related to finance or investment

Sustainable Management Committee

Independent Director

In Young Cho

Committee Chair

Chol Soo Han

Commissioner

Executive Director

Rae Eun Sung

Commissioner

Ju Won Kim

Commissioner

Set strategic directions for the company’s overall ESG management
Review and oversee key risk factors of the company

Renumeration Committee

Independent Director

Chol Soo Han

Committee Chair

In Young Cho

Commissioner

Review and approve the matters related to the compensation for Directors
Other matters in accordance with the Articles of Incorporation or laws or delegated by the Board

All committee operations policies are accessible on our headquarter website please follow link Board of Director Committee Policies

Independent Director Recommendation Committee

Committee Members			Role and Responsibility
Independent Director	Committee Chair	In Young Cho	Recommend independent director candidates to be appointed at the general meeting of shareholders
Independent Director	Commissioner	Chol Soo Han
Executive Director	Commissioner	Rae Eun Sung

Management Committee

Committee Members			Role and Responsibility
Executive Director	Committee Chair	Rae Eun Sung	Decision on matters delegated by the Board Related to general management Related to finance or investment
	Commissioner	Ju Won Kim
	Commissioner	Jae Young Cho

Sustainable Management Committee

Committee Members			Role and Responsibility
Independent Director	Committee Chair	In Young Cho	Set strategic directions for the company’s overall ESG management Review and oversee key risk factors of the company
Independent Director	Commissioner	Chol Soo Han
Executive Director	Commissioner	Rae Eun Sung
Executive Director	Commissioner	Ju Won Kim

Renumeration Committee

Committee Members			Role and Responsibility
Independent Director	Committee Chair	Chol Soo Han	Review and approve the matters related to the compensation for Directors Other matters in accordance with the Articles of Incorporation or laws or delegated by the Board
Independent Director	Commissioner	In Young Cho

All committee operations policies are accessible on our headquarter website please follow link Board of Director Committee Policies

Audit Committee

Independent Director

Kyu An Jeon

Committee Chair

Suh Yong Chung

Commissioner

Kyung Woo Park

Commissioner

Review and approve financial statements
Monitor internal controls and risk management
Recommend the appointment of external auditors.
Other matters related to auditing in accordance with the Articles of Incorporation or laws

Independent Director Recommendation Committee

Independent Director

Sung Wan Park

Committee Chair

Kyung Woo Park

Commissioner

Executive Director

Rae Eun Sung

Commissioner

Recommend independent director candidates to be appointed at the general meeting of shareholders

Management Committee

Executive Director

Rae Eun Sung

Committee Chair

Min Suhk Lee

Commissioner

Decision on matters delegated by the Board
- Related to general management
- Related to finance or investment

Sustainable Management Committee

Independent Director

Suh Yong Chung

Committee Chair

Sung Wan Park

Commissioner

Kyu An Jeon

Commissioner

Executive Director

Kihak Sung

Commissioner

Min Suhk Lee

Commissioner

Set strategic directions for the company’s overall ESG management
Review and oversee key risk factors of the company

Renumeration Committee

Independent Director

Kyung Woo Park

Committee Chair

Suh Yong Chung

Commissioner

Kyu An Jeon

Commissioner

Review and approve the matters related to the compensation for Directors
Other matters in accordance with the Articles of Incorporation or laws or delegated by the Board

All committee operations policies are accessible on our headquarter website please follow link Board of Director Committee Policies

Audit Committee

Committee Members			Role and Responsibility
Independent Director	Committee Chair	Kyu An Jeon	Review and approve financial statements Monitor internal controls and risk management Recommend the appointment of external auditors. Other matters related to auditing in accordance with the Articles of Incorporation or laws
	Commissioner	Suh Yong Chung
	Commissioner	Kyung Woo Park

Independent Director Recommendation Committee

Committee Members			Role and Responsibility
Independent Director	Committee Chair	Sung Wan Park	Recommend independent director candidates to be appointed at the general meeting of shareholders
Independent Director	Commissioner	Kyung Woo Park
Executive Director	Commissioner	Rae Eun Sung

Management Committee

Committee Members			Role and Responsibility
Executive Director	Committee Chair	Rae Eun Sung	Decision on matters delegated by the Board Related to general management Related to finance or investment
	Commissioner	Min Suhk Lee

Sustainable Management Committee

Committee Members			Role and Responsibility
Independent Director	Committee Chair	Suh Yong Chung	Set strategic directions for the company’s overall ESG management Review and oversee key risk factors of the company
	Commissioner	Sung Wan Park
	Commissioner	Kyu An Jeon
Executive Director	Commissioner	Kihak Sung
Executive Director	Commissioner	Min Suhk Lee

Renumeration Committee

Committee Members			Role and Responsibility
Independent Director	Committee Chair	Kyung Woo Park	Review and approve the matters related to the compensation for Directors Other matters in accordance with the Articles of Incorporation or laws or delegated by the Board
	Commissioner	Suh Yong Chung
	Commissioner	Kyu An Jeon

All committee operations policies are accessible on our headquarter website please follow link Board of Director Committee Policies

BOARD OF DIRECTORS

Rae Eun Sung

Chairman of the Board Executive Director

2025.03.31

3 year term

Ju Won Kim

Executive Director

2025.03.21

3 year term

Jae Young Cho

Executive Director

2024.03.29

3 year term

In Young Cho

Independent Director

2025.03.31

3 year term

Chol Soo Han

Independent Director

2023.03.29

3 year term

COMMITTEES

Independent Director Recommendation Committee

Independent Director

In Young Cho

Chol Soo Han

Executive Director

Rae Eun Sung

Management Committee

Executive Director

Rae Eun Sung

Ju Won Kim

Jae Young Cho

Sustainable Management Committee

Independent Director

In Young Cho

Chol Soo Han

Executive Director

Rae Eun Sung

Ju Won Kim

Renumeration Committee

Independent Director

Chol Soo Han

In Young Cho

Independent Director Recommendation Committee

Management Committee

Sustainable Management Committee

Renumeration Committee

Sung Wan Park

Kyung Woo Park

Rae Eun Sung

Suh Yong Chung

Sung Wan Park

Kyu An Jeon

Kihak Sung

Min Suhk Lee

Kyung Woo Park

Suh Yong Chung

Kyu An Jeon

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Chairman of the Board
Executive Director