Han-Jo Kim

Non Executive / Chairperson
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About

Mr. Han-Jo Kim is a finance and accounting expert who demonstrated outstanding capabilities as the President of the Korea Exchange Bank and then Vice Chairman of Hana Financial Group, a leading financial group in Korea. His expertise in financial and risk management enable valuable insight and in-depth reviews on relevant financial matters.

Mr. Kim faithfully fulfilled his roles on the Audit Committee and the Related Party Transactions Committee, drawing on his leadership and experience to substantially strengthen the internal control systems and oversight of the Board and its Committees.

The importance of the Board of Directors is growing, and Mr. Kim contributes significantly to our Board by drawing on his experience and knowledge of Board operations in the financial sector. As the head of Sustainability Committee, Mr. Kim is also leveraging his leadership experience at the Hana Foundation to bolster the Company’s ESG activities.

 

Personal Details

Title: Mr
Surname: Kim
DoB: 12/07/1956
Age: 70 years
M/F: Male
Nationality: Korea (South)
Country of Birth: Korea (South)
Language: English
Qualification: B.A. French Language and Literature
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Samsung ElectronicsBoardChairperson20/03/2019
Samsung ElectronicsAuditChairperson20/03/2019
Samsung ElectronicsRemunerationMember20/03/2019

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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