Company Information
| Company Title | Hyundai Corporation Holdings | ||
|---|---|---|---|
| Established | October 1, 2015 | Capital | KRW 45.5 billion |
| Listed: | October 23, 2015 | Sales | KRW 188.3 billion (As of 2023, based on consolidated income) |
| CEO | CHUNG Monghyuck, KIM Wonkab | Total Asset | KRW 344.0 billion (As of 2023, based on consolidated income) |
| Representative Industry | Product comprehensive wholesale & retail | Settlement Term | December 31 each year |
| Main Office Address | 25, Yulgokro 2-gil, Jongno-gu, Seoul | Phone | 02-390-1114 |
Major Business Field
| Brand – Home Appliances |
TV, A/V, Air Treatment, Living Appliance, Kitchen Appliance, Mobile Device, Lighting & Battery, Security Equipment, Personal Care Product |
|---|---|
| Brand – Hardware | Portable Generator, Garden Tool, Power Tool, Multi-Purpose Engine, Light Construction Equipment, Welding Machine |
| Agricultural/Livestock Goods Distribution | Import & distribution of beef, pork, lamb, poulty,etc Investments in overseas production facilities and domestic distribution networks |
BOD
The BOD is composed of total six directors including three internal directors and three external directors. External directors are independent external directors without special relation to the company.※ As of March 27, 2024
| Division | Position | Name | Appointed | Duty |
|---|---|---|---|---|
| Full time | CEO | CHUNG Monghyuck | March 27, 2024 | CEO |
| Full time | CEO | KIM Wonkab | March 27, 2024 | CEO |
| Part time | Director | CHANG Ahnseok | March 30, 2023 | Non-executive Director |
| Part time | Director | Ryu Seung-Woo | March 30, 2023 | External director |
| Part time | Director | KIM Dong-Jae | March 30, 2023 | External director |
| Part time | Director | MOON Jungil | March 27, 2024 | External director |
Audit Committee
We pursue improvement in share values and sustainable development based on transparency, reliability and social responsibility of management through audit committee.※ As of March 27, 2024
| Position | Name | Appointed | Duty |
|---|---|---|---|
| External director | Ryu Seung-Woo | March 30, 2023 | Auditor |
| External director | KIM Dong-Jae | March 30, 2023 | Auditor |
| External director | MOON Jungil | March 27, 2024 | Auditor |
External Auditor Status
| Division | Firm | Address | Contract Period | Latest Auditor’s Opinion |
|---|---|---|---|---|
| Term 9 | Samjong KPMG | 152, Teheran-ro, Gangnam-gu, Seoul | 2022 ~ 2024 | Appropriate |
| Term 8 | Samjong KPMG | 152, Teheran-ro, Gangnam-gu, Seoul | 2022 ~ 2024 | Appropriate |
| Term 7 | Samil PwC | 100, Hangang-daero, Yongsan-gu, Seoul | 2021 | Appropriate |
| Term 6 | Samil PwC | 100, Hangang-daero, Yongsan-gu, Seoul | 2018 ~ 2020 | Appropriate |
| Term 5 | Samil PwC | 100, Hangang-daero, Yongsan-gu, Seoul | 2018 ~ 2020 | Appropriate |
| Term 4 | Samil PwC | 100, Hangang-daero, Yongsan-gu, Seoul | 2018 ~ 2020 | Appropriate |
| Term 3 | Samil PwC | 92, Hangang-daero, Yongsan-gu, Seoul | 2015 ~ 2017 | Appropriate |
| Term 2 | Samil PwC | 92, Hangang-daero, Yongsan-gu, Seoul | 2015 ~ 2017 | Appropriate |
| Term 1 | Samil PwC | 92, Hangang-daero, Yongsan-gu, Seoul | 2015 ~ 2017 | Appropriate |