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Company Info
| Name of Company | HD Hyundai Electric Co., Ltd. |
|---|---|
| Established | 2017.04.03 |
| Date of Listing on Stock Exchange |
2017.05.10 |
| Representative Director |
Kim, Youngki |
| Main Line of Business | Manufacturing |
| Paid-in Capital | KRW 180,236 Million |
| Accounting Period | Jan.1 ~ Dec.31 |
| Total Assets | KRW 3,795,545 Million (As of Dec. 31, 2024) |
| Address of Headquarters |
477, Bundang Suseo-ro, Bundang-gu, Seongnam-si, Gyeonggi-do |
| Phone | +82-2-746-7859 |
Composition of the Board of Directors(Registered Directors)
| Kim, Youngki (Directors(Standing)) |
|
|---|---|
| Position | President |
| Date of Appointment | 2025.03.25 |
| Term (year) | 2 |
| Duty | President & CEO, Chairman of the Board |
| Namgoung, Hoon (Directors(Standing)) |
|
| Position | Director |
| Date of Appointment | 2026.03.24 |
| Term (year) | 3 |
| Duty | - |
| Han, Chansik (Independent Directors (Non-standing)) |
|
| Position | Director |
| Date of Appointment | 2026.03.24 |
| Term (year) | 3 |
| Duty | Independent Director & Member of Audit Committee |
| Jeon, Soonok (Independent Directors (Non-standing)) |
|
| Position | Director |
| Date of Appointment | 2025.03.25 |
| Term (year) | 3 |
| Duty | Independent Director & Member of Audit Committee |
| Park, Soohwan (Independent Directors (Non-standing)) |
|
| Position | Director |
| Date of Appointment | 2024.03.26 |
| Term (year) | 3 |
| Duty | Independent Director & Member of Audit Committee |
Committees in the Board of Directors
Independent Director Candidates Recommendation Committee
Making recommendations for independent director candidates to be selected by the General Meeting of Shareholders. (Inside Directors / Independent Directors: 1/3)
Auditing Committee
Accounting and operational auditing for the Company. Selecting an independent auditor at the General Meeting of Shareholders. (Inside Directors / Independent Directors: 0/3)
Internal Trade Committee
Performing internal trading review for the company's transparent inner workings. (Inside Directors / Independent Directors: 1/3)
ESG Committee
ESG strategic direction, plan, determination of matters related to implementation. (Inside Directors / Independent Directors: 1/3)
Compensation Committee
Responsible for reviewing the appropriateness of registered director remuneration. (Inside Directors / Independent Directors: 0/3)