INVESTORS

BOARD

2025.12.31

Internal Director

Name Position Appointment Term Career
Min Suk, Yang

CEO

Investment Review Committee

 2025.03.28 3yrs

Chairman of the Board of Directors of YG PLUS Inc.

Former CEO of YG PLUS Inc.
Bo Kyung, Hwang

CAO

Investment Review Committee

ESG Committee

 2024.03.29 3yrs

Former Co-CEO of YG Entertainment Inc.

Former CEO of YG Next Inc.
Sung Hee, Kim

COO

Compensation Committee

Internal Transaction Review Committee

 2026.03.27 3yrs

CEO of YG Entertainment JAPAN Co., Ltd.

Former Head of Global Business Development at Samsung C&T Corp.

Former Management Advisor at YG PLUS Inc.

Former COO of NATURAL9 Co, Ltd.

Outside Director

Name Position Appointment Term Career
Dong Hyun, Kim

Outside Director

Chairman of the Board of Directors

Compensation Committee Chair

 2026.03.27 3yrs

CEO of VRS Corporation

Former Advisor at Uniquest Inc.

Former GM(Vice President) of the Magnatek Division at Uniquest Inc.

Former CEO of Magnatek Co. Ltd.
Jeong Mee, Park

Outside Director

Internal Transaction Review Committee Chair

Compensation Committee

 2024.04.01 3yrs

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
Song won, Jeon

Outside Director

ESG Committee Chair

Internal Transaction Review Committee

 2024.03.29 3yrs

Attorney at Kim & Chang Law Office

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

Former Senior Prosecutor at the Gwangju District Prosecutors' Office

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

Former Director of the Foreign Affairs Division, Seoul Central District Prosecutors' Office
Dong Woo, Lee

Outside Director

Investment Review Committee Chair

ESG Committee

 2024.03.29 3yrs

Director of CRIT Ventures

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

Former Head of Investment Strategy Department at Netmarble Corp.

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

Former Project Leader of Strategic Planning Department at SK Inc.

Auditor

Name Position Appointment Term Career
Jung Sik, Oh

Auditor

 2026.03.27 3yrs

Independent Director of SAMWONSTEEL CO., LTD.

Former Part-time Adviser at Hyosung Corp.

Former Standing Auditor of Woori Bank

Former CEO of KB Capital Co., Ltd.

Former Vice President of Citibank Korea Inc.

Internal Director

  • Min Suk, Yang

    CEO, Investment Review Committee

    Appointment: 2025.03.28

    Term: 3yrs

    Chairman of the Board of Directors of YG PLUS Inc.

    Former CEO of YG PLUS Inc.

  • Bo Kyung, Hwang

    CAO, Investment Review Committee, ESG Committee

    Appointment: 2024.03.29

    Term: 3yrs

    Former Co-CEO of YG Entertainment Inc.

    Former CEO of YG Next Inc.

  • Sung Hee, Kim

    COO, Compensation Committee, Internal Transaction Review Committee

    Appointment: 2026.03.27

    Term: 3yrs

    CEO of YG Entertainment JAPAN Co., Ltd.

    Former Head of Global Business Development at Samsung C&T Corp.

    Former Management Advisor at YG PLUS Inc.

    Former COO of NATURAL9 Co, Ltd.

Outside Director

  • Dong Hyun, Kim

    Outside Director,Chairman of the Board of Directors,Compensation Committee Chair

    Appointment: 2026.03.27

    Term: 3yrs

    CEO of VRS Corporation

    Former Advisor at Uniquest Inc.

    Former GM(Vice President) of the Magnatek Division at Uniquest Inc.

    Former CEO of Magnatek Co. Ltd.

  • Jeong Mee, Park

    Outside Director,Internal Transaction Review Committee Chair,Compensation Committee

    Appointment: 2024.04.01

    Term: 3yrs

    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

  • Song won, Jeon

    Outside Director,ESG Committee Chair,Internal Transaction Review Committee

    Appointment: 2024.03.29

    Term: 3yrs

    Attorney at Kim & Chang Law Office

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

    Former Senior Prosecutor at the Gwangju District Prosecutors' Office

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

    Former Director of the Foreign Affairs Division, Seoul Central District Prosecutors' Office

  • Dong Woo, Lee

    Outside Director,Investment Review Committee Chair,ESG Committee

    Appointment: 2024.03.29

    Term: 3yrs

    Director of CRIT Ventures

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

    Former Head of Investment Strategy Department at Netmarble Corp.

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

    Former Project Leader of Strategic Planning Department at SK Inc.

Auditor

  • Jung Sik, Oh

    Auditor

    Appointment: 2026.03.27

    Term: 3yrs

    Independent Director of SAMWONSTEEL CO., LTD.

    Former Part-time Adviser at Hyosung Corp.

    Former Standing Auditor of Woori Bank

    Former CEO of KB Capital Co., Ltd.

    Former Vice President of Citibank Korea Inc.