Investor Relations

CJ Logistics is one of the world’s Top 5 logistics companies

Management Information

Objectives / Authorities

Audit Company’s accounting and business / Accounting audit and supervision of Company’s overall matters

Non-executive Directors
  • Picture of Jeong Kap-Young Director
    Jeong Kap-Young Director an honorary professor at Yonsei University
    • Date of Appointment29.03.2021
    • Term3 years from the date of appointment
    • EducationCornell University
      Yonsei University
    • Careerthe chairman of the Board of Audit and Inspection
      Chairman of the Justice Policy Committee
  • Picture of Yim Jong-Yong Director
    Yim Jong-Yong Director Legal consultant Yulchon
    • Date of Appointment29.03.2021
    • Term3 years from the date of appointment
    • EducationOregon University
      Yonsei University
    • CareerChairman of the Financial Services Commission
      Chairman of NH Nonghyup Financial Group
  • Picture of Song Young-Seung Director
    Song Young-Seung Director Non-executive director of Samsung Press Foundation
    • Date of Appointment29.03.2021
    • Term3 years from the date of appointment
    • EducationDepartment of History, Korea University
    • CareerCEO of Kyunghyang Newspaper
       
  • Picture of Yeo Mee-Sok  Director
    Yeo Mee-Sok Director Professor of Law at Hanyang University
    • Date of Appointment29.03.2021
    • Term3 years from the date of appointment
    • EducationSeoul National University
    • Careera Senior Judge at the Seoul High Court
      a Senior Judge at Daejeon High Court

Status of operation(status of sitting)

2017

1st Round
Date : 02-09-2017
Operation Status of Internal Accounting Management System to Report Report
  • Non-executive Directors Hee-seok Bang – Attend, Do-yeop Gwon – Attend, Yeong-seon Yun – Attend, Chan-muk Choi – Attend
2nd Round
Date : 03-09-2017
Appointment of External Auditor Approved
  • Non-executive Directors Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Aye
Audit Reports to Report Report
  • Non-executive Directors Hee-seok Bang – Attend, Do-yeop Gwon – Attend, Yeong-seon Yun – Attend, Chan-muk Choi – Attend
Operation Status of Internal Accounting Management System to Report Report
  • Non-executive Directors Hee-seok Bang – Attend, Do-yeop Gwon – Attend, Yeong-seon Yun – Attend, Chan-muk Choi – Attend

2016

1st Round
Date : 02-04-2016
Operation Status of Internal Accounting Management System to Report Report
  • Non-executive Directors Hee-seok Bang – Attend, Do-yeop Gwon – Attend, Yeong-seon Yun – Attend, Chan-muk Choi – Attend
2nd Round
Date : 06-222016
Internal & External Auditors’ Reports on Q1 Audit Activities and 2016 Audit Plan to Report Report
  • Non-executive Directors Hee-seok Bang – Attend, Do-yeop Gwon – Attend, Yeong-seon Yun – Attend, Chan-muk Choi – Attend
Reports on Progress and Development of Major Lawsuits to Report Report
  • Non-executive Directors Hee-seok Bang – Attend, Do-yeop Gwon – Attend, Yeong-seon Yun – Attend, Chan-muk Choi – Attend
3rd Round
Date : 2016-09-08
Reports on Effects of and Countermeasures to Hanjin Shipping Situation to Report Report
  • Non-executive Directors Hee-seok Bang – Attend, Do-yeop Gwon – Attend, Yeong-seon Yun – Attend, Chan-muk Choi – Attend
Compliance Activities to Report Report
  • Non-executive Directors Hee-seok Bang – Attend, Do-yeop Gwon – Attend, Yeong-seon Yun – Attend, Chan-muk Choi – Attend
Operation Status of Internal Accounting Management System to Report Report
  • Non-executive Directors Hee-seok Bang – Attend, Do-yeop Gwon – Attend, Yeong-seon Yun – Attend, Chan-muk Choi – Attend

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