Corporate Governance Structure

HITEJINRO will create an upright management environment for the company's sustainable growth and development.

Board of Directors

Inside Director Kim In-gyu Position : Chief Executive Officer / BOD Chairman
Appointment Tenure
Mar. 24, 2023
(reappointed) 		3 years
Duties & Expertise Career
General business administration and production management
  • -Vice President of HITE BREWERY
  • -(Current) President of HITEJINRO
Inside Director Choi Gyeong-taek Position : Executive director of business strategy / Member of the ESG Committee
Appointment Tenure
Mar. 25, 2022
(reappointed) 		3 years
Duties & Expertise Career
Business strategy and HR management, etc.
  • -Managing Director of HITE BREWERY
  • -(Current) Vice President of HITEJINRO
Outside Director Yoo Sang-won Position : Chairman of the Audit Committee / Member of the Outside Director Nomination Committee / Chairman of the ESG Committee
Appointment Tenure
Mar. 25, 2022
(reappointed) 		3 years
Duties & Expertise Career
Accounting and auditing (CPA)
  • -Executive Director of Samil PricewaterhouseCoopers (CPA)
  • -Executive director of Lehman Brothers (Seoul)
  • -Standing Director of Nomura Financial Investment
  • -(Current) CEO of Jade Advisory
Outside Director Lee Eun-gyeong Position : Member of the Audit Committee / Outside Director Nomination Committee Chairman / Member of the ESG Committee
Appointment Tenure
Mar. 25, 2022
(newly appointed) 		3 years
Duties & Expertise Career
General corporate management
  • -(Former) Executive Director and Vice President of Dongyeun Industrial
  • -(Former) Member of the Tax Council at Cheongju Tax Office
  • -(Present) CEO of Hanmin Automotive Trim Industries
Outside Director Kang Myeong-su Position : Member of the Audit Committee / Member of the Outside Director Nomination Committee
Appointment Tenure
Mar. 24, 2023
(newly appointed) 		3 years
Duties & Expertise Career
General corporate management
  • -Member of public institution management evaluation (Ministry of Economy and Finance)
  • -(Current) Professor at Hansung University (Dean of College of Social Sciences)
  • -(Current) Outside Director of Kolmar Korea Holdings