Investor Relations

CJ Logistics is one of the world’s Top 5 logistics companies

Management Information

Objectives / Authorities

Audit Company’s accounting and business / Accounting audit and supervision of Company’s overall matters

Non-executive Directors
  • Picture of Jeong Kap-Young Director
    Jeong Kap-Young Director an honorary professor at Yonsei University
    • Date of Appointment29.03.2021
    • Term3 years from the date of appointment
    • EducationCornell University
      Yonsei University
    • Careerthe chairman of the Board of Audit and Inspection
      Chairman of the Justice Policy Committee
  • Picture of Yim Jong-Yong Director
    Yim Jong-Yong Director Legal consultant Yulchon
    • Date of Appointment29.03.2021
    • Term3 years from the date of appointment
    • EducationOregon University
      Yonsei University
    • CareerChairman of the Financial Services Commission
      Chairman of NH Nonghyup Financial Group
  • Picture of Song Young-Seung Director
    Song Young-Seung Director Non-executive director of Samsung Press Foundation
    • Date of Appointment29.03.2021
    • Term3 years from the date of appointment
    • EducationDepartment of History, Korea University
    • CareerCEO of Kyunghyang Newspaper
       
  • Picture of Yeo Mee-Sok  Director
    Yeo Mee-Sok Director Professor of Law at Hanyang University
    • Date of Appointment29.03.2021
    • Term3 years from the date of appointment
    • EducationSeoul National University
    • Careera Senior Judge at the Seoul High Court
      a Senior Judge at Daejeon High Court

Status of operation(status of sitting)

2021

1st Round
Date : 02-08-2021
Status of Operation of Internal Accounting Management System to Report Report
  • Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
2nd Round
Date : 03-09-2021
2020 Audit reports to report Report
  • Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
Status of Operation of Internal Accounting Management System to Report Report
  • Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
3rd Round
Date : 03-29-2021
Appointment of external auditor Approved
  • Non-executive Directors Kap Young Jeong – Aye, Jong Yong Yim – Aye, Young Seung Song – Aye, Mee Sok Yeo – Aye

2020

1st Round
Date : 02-13-2020
Status of Operation of Internal Accounting Management System to Report Report
  • Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
2nd Round
Date : 03-12-2020
2019 Audit reports to report Report
  • Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
Status of Operation of Internal Accounting Management System to Report Report
  • Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
3rd Round
Date : 05-13-2020
Internal & External Auditors’ 2020 plan to report Report
  • Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
4th Round
Date : 08-06-2020
Governance communication to report Report
  • Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend
5th Round
Date : 12-29-2020
Governance communication to report Report
  • Non-executive Directors Do Yeop Kwon – Attend, Kap Young Jeong – Attend, Young Sun Yoon – Attend, Young Seung Song – Attend

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