Corporate Governance

Executive Director

Name
Park, Kwan Ho
Job Title
CEO & Chairman / Chairman of the Board
Professional & Educational Background
  • BA in Business Administration, Kookmin University
  • Former Auditor & Head of Development, ACTOZ SOFT Co., Ltd.
  • Founded Wemade Co., Ltd.
  • Former CEO of Wemade Co., Ltd.
  • Former Executive Director of Joymax Co., Ltd.
  • CEO & Chairman / Chairman of the Board
Name
Choi, Jong Goo
Job Title
Executive Director
Professional & Educational Background
  • BA in Business Administration, Seoul National University
  • Former Japan Expatriate, Samsung C&T
  • Former Vice President, Interpro
  • CEO, Wemade Japan Co., Ltd.
  • Head of Strategic Planning and Coordination, Wemade Co., Ltd.
  • Executive Director, Wemade Co., Ltd.

Independent Director

Name
Kim, Young Ho
Job Title
Independent Director
Professional & Educational Background
  • Former Director of Administrative Management Bureau, Ministry of Government Administration and Home Affairs
  • Former Vice Governor for Administration Affairs, Chungcheongbuk-do government
  • Former Head of Innovation & Decentralization Planning Office, Presidential Committee on Government Innovation & Decentralization
  • Former Standing Commissioner & Secretary General, Civil Service Commission
  • Former Vice Minister I, Ministry of Public Administration and Security
  • Former Senior Advisor, Shin&Kim LLC
  • Former President, Korea Land & Geospatial Information Corporation
  • Former President, Korea National University of Transportation
  • Senior Advisor, Shin & Kim LLC
  • Independent Director, Wemade Co., Ltd.
Name
Lee, Seon Hye
Job Title
Independent Director
Professional & Educational Background
  • Former Director, Korean Academy of Mental Health Social Work
  • Former President of the Korean Family Therapy Association
  • Director and President, Korean Society of Narrative Therapy
  • Supervisor, Case Management / Integrated Services, Korea Workers' Compensation & Welfare Service
  • Member, Advisory Committee, Korean Association for Mental Disorders (KAMI)
  • Professor, Department of Social Welfare and Graduate School of Psychological Services, Chung-Ang University
  • Independent Director, Wemade Co., Ltd.
Name
Lee, Hyun Chul
Job Title
Independent Director
Professional & Educational Background
  • Former member of the Audit Committee, Woori Card Co., Ltd.
  • Former member of the Audit Committee, BC Card Co., Ltd.
  • Former President & CEO, Korea Money Brokerage Co., Ltd.
  • Former Standing Commissioner, Securities and Futures Commission, Financial Services Commission (FSC), Korea
  • Former Director General of Capital Markets Bureau & Director General for Planning and Coordination, Financial Services Commission
  • Former Advisor to the Executive Director, International Monetary Fund (IMF)
  • Former Director, Policy Bureau, Korea Fair Trade Commission
  • Chairman of the Audit Committee, Wemade Co., Ltd.
  • Independent Director, Wemade Co., Ltd.

Audit Committee

Name
Lee, Hyun Chul
Job Title
Chairman of the Audit Committee
Professional & Educational Background
  • Former member of the Audit Committee, Woori Card Co., Ltd.
  • Former member of the Audit Committee, BC Card Co., Ltd.
  • Former President & CEO, Korea Money Brokerage Co., Ltd.
  • Former Standing Commissioner, Securities and Futures Commission, Financial Services Commission (FSC), Korea
  • Former Director General of Capital Markets Bureau & Director General for Planning and Coordination, Financial Services Commission
  • Former Advisor to the Executive Director, International Monetary Fund (IMF)
  • Former Director, Policy Bureau, Korea Fair Trade Commission
  • Chairman of the Audit Committee, Wemade Co., Ltd.
  • Independent Director, Wemade Co., Ltd.
Name
Kim, Young Ho
Job Title
member of the Audit Committee
Professional & Educational Background
  • Former Director of Administrative Management Bureau, Ministry of Government Administration and Home Affairs
  • Former Vice Governor for Administration Affairs, Chungcheongbuk-do government
  • Former Head of Innovation & Decentralization Planning Office, Presidential Committee on Government Innovation & Decentralization
  • Former Standing Commissioner & Secretary General, Civil Service Commission
  • Former Vice Minister I, Ministry of Public Administration and Security
  • Former Senior Advisor, Shin&Kim LLC
  • Former President, Korea Land & Geospatial Information Corporation
  • Former President, Korea National University of Transportation
  • Senior Advisor, Shin & Kim LLC
  • Independent Director, Wemade Co., Ltd.
Name
Lee, Seon Hye
Job Title
member of the Audit Committee
Professional & Educational Background
  • Former Director, Korean Academy of Mental Health Social Work
  • Former President of the Korean Family Therapy Association
  • Director and President, Korean Society of Narrative Therapy
  • Supervisor, Case Management / Integrated Services, Korea Workers' Compensation & Welfare Service
  • Member, Advisory Committee, Korean Association for Mental Disorders (KAMI)
  • Professor, Department of Social Welfare and Graduate School of Psychological Services, Chung-Ang University
  • Independent Director, Wemade Co., Ltd.