ABOUT
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
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Han Man Hee Director Honorary Professor, University of Seoul- Date of Appointment25.03.2024
- Term3 years from the date of appointment
- EducationPh.D, University of Birmingham
Masters Degree, Yonsei University
Yonsei University - CareerPresident of the External Cooperation
Div., University of Seoul
Dean of the Graduate School, University of Seoul
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Lee Eok Won Director Invited Research Fellow,
Korea Capital Market Institute- Date of Appointment25.03.2024
- Term3 years from the date of appointment
- EducationPh.D, University of Missouri
Seoul National University - CareerFirst Vice Minister, Ministry of Planning and Finance
Economic Policy Secretary, Senior Secretary to the President's Policy Office
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Kim Myung Jun Director Legal Advisor, Law Firm Gaon- Date of Appointment25.03.2024
- Term3 years from the date of appointment
- EducationMasters Degree, Seoul National University
Seoul National University - CareerCommissioner, Seoul Regional Tax Office
Director, Seoul Regional Tax Office
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Yeo Mee-Sok Director Professor of Law at Hanyang University- Date of Appointment25.03.2024
- Term3 years from the date of appointment
- EducationMasters Degree, Seoul National University
Seoul National University - CareerSenior Judge, Seoul High Court
Senior Judge, Daejeon High Court
Status of operation(status of sitting)
2021
1st Round
Date : 02-08-2021
- Status of Operation of Internal Accounting Management System to Report Report
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- Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
2nd Round
Date : 03-09-2021
- 2020 Audit reports to report Report
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- Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
- Status of Operation of Internal Accounting Management System to Report Report
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- Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
3rd Round
Date : 03-29-2021
- Appointment of external auditor Approved
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- Non-executive Directors Kap Young Jeong – Aye, Jong Yong Yim – Aye, Young Seung Song – Aye, Mee Sok Yeo – Aye
2020
1st Round
Date : 02-13-2020
- Status of Operation of Internal Accounting Management System to Report Report
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- Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
2nd Round
Date : 03-12-2020
- 2019 Audit reports to report Report
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- Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
- Status of Operation of Internal Accounting Management System to Report Report
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- Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
3rd Round
Date : 05-13-2020
- Internal & External Auditors’ 2020 plan to report Report
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- Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
4th Round
Date : 08-06-2020
- Governance communication to report Report
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- Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
5th Round
Date : 12-29-2020
- Governance communication to report Report
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- Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
