Audit Committee | Management Information | Investor Relations | ABOUT | CJ Logistics

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
  • The photo of Do-yeop Gwon
    Do-yeop Gwon Director
    • Date of Appointment03-20-2015
    • Term3 years from date of appointment
    • EducationSeoul National University Department of Civil Engineering
    • CareerMinister of Land, Transport and Maritime Affairs
      1st Vice Minister, Ministry of Land, Transport and Maritime Affairs
  • The photo of Yeong-seon Yun
    Yeong-seon Yun Director
    • Date of Appointment 03-20-2015
    • Term3 years from date of appointment
    • EducationSungkyunkwan University Department of Economics
    • CareerCommissioner of Korea Customs Service Head of Tax & Customs Office,
      Ministry of Strategy and Finance
  • The photo of Chan-muk Choi
    Chan-muk Choi Director Attorney at Kim & Chang Law Firm
    • Date of Appointment03-20-2015
    • Term3 years from date of appointment
    • EducationKorea University Department of Law
    • CareerChief Prosecutor, Seoul Central District Prosecutor’s Office

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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