Board of Directors

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12th Floor, Hyundai Building, 75, Yulgok-ro, Jongno-gu, Seoul, Korea
+82-2-746-4773

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

※ As of June 21, 2026, Independent Director Han, Chansik resigned prior to the expiration of his term.

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)