INVESTORS

BOARD

2025.03.31

Internal Director

Min Suk, Yang CEO

CEO of YG Entertainment Inc.

Chairman of the Board of Directors of YG PLUS Inc.

Former CEO of YG PLUS Inc.

Member of the Investment Review Committee

Date of Appointment : 2025.03.28

Tenure : 3yrs
Bo Kyung, Hwang CAO

CAO at YG Entertainment Inc.

Former Co-CEO of YG Entertainment Inc.

Former CEO of YG Next Inc.

Member of the Investment Review Committee

Member of the ESG Committee

Date of Appointment : 2024.03.29

Tenure : 3yrs
Sung Hee, Kim CCO

CCO at YG Entertainment Inc.

CEO of YG Entertainment JAPAN Co., Ltd.

Former Head of Global Business Development at Samsung C&T Corporation

Former Management Advisor at YG PLUS Inc.

Former COO of NATURAL9 Co, Ltd.

Member of the Compensation Committee

Member of the Internal Transactions Review Committee

Date of Appointment : 2023.03.24

Tenure : 3yrs

Outside Director

Dong Hyun, Kim Outside Director

Chairman of the Board of Directors at YG Entertainment Inc.

Advisor at Uniquist Inc.

Former GM(Vice President) of the Magna-Tech Division at Uniquist Inc.

Former CEO of Magna-Tech Inc.

Chairman of the Compensation Committee

Date of Appointment : 2023.03.24

Tenure : 3yrs
Jeong Mee, Park Outside Director

Chief Tax Accountant at JungAn Tax Accounting Firm

Former Team Leader of Gangnam Tax Office

Former Seoul Regional Tax Office

Former Team Leader of Samsung Tax Office

Chairman of the Internal Transactions Review Committee

Member of the Compensation Committee

Date of Appointment : 2024.04.01

Tenure : 3yrs
Songwon, Jeon Outside Director

Attorney at Kim & Chang Law Office

Former Chief of the Bucheon Branch of Incheon District Prosecutors' Office

Former Senior Prosecutor at the Gwangju District Prosecutors' Office

Former Senior Prosecutor at the Eastern Branch of the Busan

Former Director of the Financial Insolvency Investigation Department at the Korea Deposit Insurance Corporation

Chairman of the ESG Committee

Member of the Internal Transactions Review Committee

Date of Appointment : 2024.03.29

Tenure : 3yrs
Dong Woo, Lee Outside Director

Director of CRIT Ventures

Former Head of Investment Strategy Department at Coway Co., Ltd.

Former Head of Investment Strategy Department at Netmarble Corporation

Former CDG Project Leader at SK Telecom Co., Ltd.

Former Project Leader of Strategic Planning Department at SK Corporation

Chairman of the Investment Review Committee

Member of the ESG Committee

Date of Appointment : 2024.03.29

Tenure : 3yrs

Auditor

Jung Sik, Oh Auditor

Part-time Adviser at Hyosung Co., Ltd.

Former Standing Auditor of Woori Bank

Former CEO of KB Capital Co., Ltd.

Former Vice President of Citibank Korea Inc.

Date of Appointment : 2023.03.24

Tenure : 3yrs

Internal Director

  • Min Suk, Yang

    CEO

    CEO of YG Entertainment Inc.

    Chairman of the Board of Directors of YG PLUS Inc.

    Former CEO of YG PLUS Inc.

    Member of the Investment Review Committee

    Date of Appointment : 2025.03.28

    Tenure : 3yrs

  • Bo Kyung, Hwang

    CAO

    CAO at YG Entertainment Inc.

    Former Co-CEO of YG Entertainment Inc.

    Former CEO of YG Next Inc.

    Member of the Investment Review Committee

    Member of the ESG Committee

    Date of Appointment : 2024.03.29

    Tenure : 3yrs

  • Sung Hee, Kim

    CCO

    CCO at YG Entertainment Inc.

    CEO of YG Entertainment JAPAN Co., Ltd.

    Former Head of Global Business Development at Samsung C&T Corporation

    Former Management Advisor at YG PLUS Inc.

    Former COO of NATURAL9 Co, Ltd.

    Member of the Compensation Committee

    Member of the Internal Transactions Review Committee

    Date of Appointment : 2023.03.24

    Tenure : 3yrs

Outside Director

  • Dong Hyun, Kim

    Outside Director

    Chairman of the Board of Directors at YG Entertainment Inc.

    Advisor at Uniquist Inc.

    Former GM(Vice President) of the Magna-Tech Division at Uniquist Inc.

    Former CEO of Magna-Tech Inc.

    Chairman of the Compensation Committee

    Date of Appointment : 2023.03.24

    Tenure : 3yrs

  • Jeong Mee, Park

    Outside Director

    Chief Tax Accountant at JungAn Tax Accounting Firm

    Former Team Leader of Gangnam Tax Office

    Former Seoul Regional Tax Office

    Former Team Leader of Samsung Tax Office

    Chairman of the Internal Transactions Review Committee

    Member of the Compensation Committee

    Date of Appointment : 2024.04.01

    Tenure : 3yrs

  • Songwon, Jeon

    Outside Director

    Attorney at Kim & Chang Law Office

    Former Chief of the Bucheon Branch of Incheon District Prosecutors' Office

    Former Senior Prosecutor at the Gwangju District Prosecutors' Office

    Former Senior Prosecutor at the Eastern Branch of the Busan

    Former Director of the Financial Insolvency Investigation Department at the Korea Deposit Insurance Corporation

    Chairman of the ESG Committee

    Member of the Internal Transactions Review Committee

    Date of Appointment : 2024.03.29

    Tenure : 3yrs

  • Dong Woo, Lee

    Outside Director

    Director of CRIT Ventures

    Former Head of Investment Strategy Department at Coway Co., Ltd.

    Former Head of Investment Strategy Department at Netmarble Corporation

    Former CDG Project Leader at SK Telecom Co., Ltd.

    Former Project Leader of Strategic Planning Department at SK Corporation

    Chairman of the Investment Review Committee

    Member of the ESG Committee

    Date of Appointment : 2024.03.29

    Tenure : 3yrs

Auditor

  • Jung Sik, Oh

    Auditor

    Part-time Adviser at Hyosung Co., Ltd.

    Former Standing Auditor of Woori Bank

    Former CEO of KB Capital Co., Ltd.

    Former Vice President of Citibank Korea Inc.

    Date of Appointment : 2023.03.24

    Tenure : 3yrs