Directors

Chairman (Executive)

Chung Ki Sun

Mar. 26, 2025

3

CEO & Inside Director

Covered

President (Executive)

Kim Hyung Kwan

Mar. 31, 2026

1

CEO & Chairman of the Board of Directors

Covered

Independent Directors

Director
(Non-executive)

Kim Hong Kee

Mar. 31, 2026

3

Independent Director & Chairman of Audit Committee

Covered

Director
(Non-executive)

Kim Sae Youn

Mar. 31, 2026

2

Independent Director & Member of Audit Committee

Covered

Director
(Non-executive)

Kim Sung Han

Mar. 29, 2024

3

Independent Director & Member of Audit Committee

Covered

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Male

Male

Male

Female

Male

Independent Director Recommendation Committee

Inside Director : 1

The Independent Director Recommendation Committee is tasked with recommending Independent Director candidates in accordance with relevant laws and regulations, the Articles of Incorporation, and the Regulations of the Board of Directors.

Chairman of Independent Director Recommendation Committee(Kim Hong Kee)

Audit Committee

Inside Director : 0

The Audit Committee supervises and supports management to maximize corporate value using a system of checks and balances.

Chairman of Audit Committee(Kim Hong Kee)

Related Party Transactions Committee

Inside Director : 1

The Related Party Transactions Committee is responsible for reviewing related party transactions.

Chairman of Related Party Transactions Committee(Kim Sae Youn)

ESG Committee

Inside Director : 1

The ESG Committee deliberates on matters related to ESG strategic directions, plans and implementations.

Chairman of ESG Committee(Kim Sae Youn)

Remuneration Committee

Inside Director : 0

Securing objectivity and transparency in the process of deciding the compensation package for directors and management.

Chairman of Remuneration Committee(Kim Sung Han)

2025

HD Korea Shipbuilding & Offshore Engineering has introduced and operated a board performance evaluation system since 2023 to ensure more reasonable and efficient operation of the Board.
The evaluation consists of a Board evaluation, an evaluation of the committees within the Board, and an evaluation of outside directors’ activities. The Board evaluation consists of 15 questions covering the Board’s roles and responsibilities, structure, operations, and reflection of evaluation results. The evaluation of the committees within the Board consists of 20 questions covering authority and responsibilities, appropriateness of meetings, support from external experts, and provision of education and training. The evaluation of outside directors’ activities consists of 10 questions covering participation, experience and knowledge, contribution to the operation of the Board, and strengthening the Board’s responsibilities. All directors conduct a self-evaluation once a year.
According to the results of the 2025 evaluation, there were no issues with the composition of the Board, and the Board has faithfully fulfilled its roles and responsibilities. Each committee was also appropriately structured and effectively operated. Outside directors actively participated in Board activities and appropriately fulfilled their roles.

2024

HD Korea Shipbuilding & Offshore Engineering has introduced a board performance review system to assess the adequacy of the board's composition and to efficiently operate the board.
The evaluation consists of 15 questions covering the board’s roles and responsibilities, structure, operations, and reflection of evaluations results, as well as 20 questions assessing the activities of each committee within the board. All directors undergo self-evaluation once a year.
According to the board performance review results for 2024, there are no issues with the composition and the board is faithfully fulfills its roles and responsibilities.
According to the board committees’ performance results for 2024, each committee is appropriately structured and operating effectively.

2023

HD Korea Shipbuilding & Offshore Engineering has introduced a board performance review system to assess the adequacy of the board's composition and to efficiently operate the board.
The evaluation consists of a total of 25 items across five categories, including the roles and responsibilities, structure, operations, committees within the board, and reflection of evaluation results. All directors undergo self-evaluation once a year.
According to the board performance review results for 2023, there are no issues with the composition and operation of the board, and the board faithfully fulfills its roles and responsibilities