Investment Information

投资信息

Corporate Governance

企业支配结构

SFA 董事会由3 名社内理事和3 名社外理事组成。
董事会通过中心经营实践透明经营

董事
姓名
职位
简历
选任日期
任期
备注
Jin Won
Vice Chairman
Inside Director
Bachelor degree of Economics, Brown University
Thyssenkrupp-Dongyang Elevator, Vice President
(Current) President, DY Holdings
(Current) Vice Chairman, DY Property
(Current) Vice Chairman, SFA
(Current) Vice Chairman, SFA Semicon
2022.03.29
2025.03.28
全职
Young Min, Kim
CEO
Inside Director
Bachelor degree of Material Engineering, Yonsei University
Master degree of Inorganic Material Engineering, KAIST
Columbia Business School
Citigroup Global Markets
(Current) President, SFA
(Current) President, SFA Semicon
(Current) Non-executive director, CIS
2024.03.28
2025.03.27
全职
Joon Young, Hur
Independent Director
Audit Committee
Bachelor degree of Economics, Seoul National University
Ph.D of Economics, Indiana University, Bloomington
Assistant Professor, California State University, Northridge
Research Institute at Bank of Korea Economic
Adjunct professor of economics, Hankuk University of Foreign Studies
(Current) Professor of economics, Sogang University
2024.03.28
2027.03.27
非专职
Song, Chong
Independent Director
Audit Committee
Bachelor/Master degree of Control and Measurement Engineering, Seoul National University
Ph.D of Computer Engineering, University of Texas at Austin
Professor, Sogang University & KAIST
Head of KAIST & LG 5G mobile telecommunication R&D center
(Current) Professor & Head of graduate school, KAIST
2023.03.29
2026.03.28
非专职
Sang Lyul, Ryu
Independent Director
Audit Committee
Bachelor/Master degree of Business Administration, Korea University
Ph.D of Business Administration(Majored in Accounting), Korea University
Certified Public Accountant
(Current) Professor of Business Administration, Konkuk University
2024.03.28
2025.03.27
非专职
审计委员会
姓名
职位
选任日期
任期
备注
Joon Young, Hur
外部董事
2024.03.28
2027.03.28
审计委员长
Song, Chong
外部董事
2023.03.29
2026.03.28
审计委员
Sang Lyul, Ryu
外部董事
2024.03.28
2025.03.28
审计委员