Governance

Corporate Governance

Governance

Governance

DB HiTek operates its Board of Directors based on the principles of transparent and responsible management, ensuring that the leadership can make rational and fair decisions.

Board of Directors

* As of April 2025

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Board of Directors Status
Category Name Gender Key Career Background Area of Expertise First Appointment Latest Appointment Term Expiry
Executive
Director		 Cho Ki-seog Male CEO, President of DB HiTek (Current) Head of Foundry Sales Division, DB HiTek (Former) General Management 2023.03.29 2025.03.20 2027.03.20
Yang Seung-joo Male CFO, Head of Business Support, DB HiTek (Current) President of Samsung Techwin USA (Former) Finance / Strategic Planning 2019.03.25 2025.03.20 2027.03.20
Lee Sang-ki Male Head of Technology Development, DB HiTek (Current) Hyundai Electronics Industries (Former) Semiconductor Technology 2024.03.28 2024.03.28 2026.03.28
Outside
Director		 Park Gun-soo Male Endowed Professor, Gyeonggi University of Science and Technology (Current) Director of Industry Policy, MOTIE (Former) Economics / Industrial Policy 2025.03.20 2025.03.20 2027.03.20
Hong Nam-ki Male Endowed Professor, Korea Aerospace University (Current) Deputy Prime Minister & Minister of Economy and Finance (Former) Economics / Industrial Policy 2025.03.20 2025.03.20 2027.03.20
Hwang Chul-sung Male Endowed Professor, Dept. of Materials Science, Seoul National University (Current) Co-Director, Semiconductor Joint Research Center, Seoul National University (Former) Semiconductor Technology 2022.03.29 2024.03.28 2026.03.28
Bae Hong-ki Male CEO, PKF Seo-hyun Accounting Corp. (Current) Vice President, KICPA (Current) Deputy CEO and Head of Consulting Division, KPMG Samjong Accounting Corp. (Former) Accounting / Finance 2023.03.29 2025.03.20 2027.03.20
Yoon Young-mok Male CEO, Astellabnc (Current) Head / Director, Fund Management Division, National Pension Service (Former) Accounting / Finance 2024.03.28 2024.03.28 2026.03.28
Jung Ji-yeon Female Associate Professor, Dept. of Tourism, Hanyang University (Current) Associate Dean, College of Ecology & Environment, Kyungpook National University (Former) Environmental Safety, Women’s Policy, ESG 2023.03.29 2025.03.20 2027.03.20

Operation of Committees Within the Board

DB HiTek enhances the expertise and diversity of its board members to support rational decision-making that ensures the company's sustainable management. Through evaluations, the company strives to establish a sound and transparent governance structure.

Operation of
Committees Within the Board

Operational Status

DB HiTek operates six subcommittees within the Board of Directors: the Management Committee, Audit Committee, Outside Director Nomination Committee, Sustainability Management Committee, Internal Transaction Committee, and Compensation Committee.

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Name Position / Title Management Committee Audit Committee Outside Director Nomination Committee Sustainability Management Committee Internal Transaction Committee Compensation Committee
Cho Ki-seog CEO, President

Chair

Member

Yang Seung-joo CFO, Vice President

Member

Member

Lee Sang-gi Vice President

Member

Member

Park Geon-su Chairman of the Board, Outside Director

Member

Member

Member

Chair

Hong Nam-gi Outside Director
Hwang Chul-sung Outside Director

Member

Chair

Member

Member

Bae Hong-ki Outside Director

Chair

Member

Member

Member

Jung Ji-yeon Outside Director

Member

Chair

Member

Member

Yoon Yeong-mok Outside Director

Member

Member

Member

Chair

Chair
Member
Shareholders' Meeting Shareholder Composition Dividend Results

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