Simbol Images

WORLD TECHNOLOGY GLOBAL LEADER HD HYUNDAI ROBOTICS

Management structure

You can find out about our company and shareholders.

Overview of the company

Name of company
Hyundai Heavy Industries Holdings Co., Ltd.
Capital
81,433,000,000 won
Date of establishment
April 3, 2017
Settlement term
From January 1 to December 31 each year
Date of being listed
May 10, 2017
Total assets (2017 consolidated)
21,210,114 million won
CEO
Kwon, Oh-gap
Main office
50, Techno sunhwan-ro 3-gil, Geum-ri, Yuga-myeon, Dalseong-gun, Daegu, Republic of Korea
Main business category
A non-financial holding company and a manufacturer of industrial robots
Main line
+82) 1588-9997
Name of company
HHyundai Heavy Industries Holdings Co., Ltd.
Capital
81,433,000,000 won
Date of establishment
April 3, 2017
Settlement term
From January 1 to December 31 each year
Date of being listed
May 10, 2017
Total assets (2017 consolidated)
21,210,114 million won
CEO
Kwon, oh-gap
Main office
50, Techno sunhwan-ro 3-gil, Geum-ri, Yuga-myeon, Dalseong-gun, Daegu, Republic of Korea
Main business category
A non-financial holding company and a manufacturer of industrial robots
Main line
+82) 1588-9997

Breakdown of the occurrence of stocks (Par value of one stock: 5,000 won)

Breakdown of the occurrence of stocks
Kind of stock Total number of issued stocks (Number of stocks) Total par value Note
Common stock 16,286,617 81,433,085,000 won  
preferred stock - -  
Total 16,286,617 81,433,085,000 won  

Number of treasury stocks owned at present (Number of stocks)

Number of treasury stocks owned at present
Kind of stock Number of stocks Note
Total 1,664,931  

directorate

directorate
Position (Full-time/Registered) Name Date of appointment Note
CEO (Full-time / Registered) Kwon, Oh-gap Mar 30, 2018
Executive director (Full-time / Registered) Youn, Joonggeun Mar 30, 2018
Nonexecutive director (Part-time/ Registered) Hwang, Yunsung Mar 30, 2018 Member of the directorate and auditing committee
Nonexecutive director (Part-time/ Registered) Kim, Hwajin April 3, 2017 Member of the directorate and auditing committee
Nonexecutive director (Part-time/ Registered) Shin, Jaeyong April 3, 2017 Member of the directorate and auditing committee

Committees installed inside the directorate

Committees installed inside the directorate
Name of committee Composition Main duty Note
Director (Full-time) Nonexecutive director
Auditing committee - Three people Auditing  
Nonexecutive director candidates recommendation committee One person Three people Recommendation of nonexecutive directors
Internal transaction committee One person Three people Establishment of basic policies on internal transaction

urrent state of the auditing committee

urrent state of the auditing committee
Classification Name Note
nonexecutive director Hwang, Yunsung  
Kim, Hwajin  
Shin, Jaeyong  
위로가기