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 Han Man Hee Director
    Han Man Hee Director Honorary Professor, University of Seoul
    • Date of Appointment25.03.2024
    • Term3 years from the date of appointment
    • EducationPh.D, University of Birmingham
      Masters Degree, Yonsei University
      Yonsei University
    • CareerPresident of the External Cooperation
      Div., University of Seoul
      Dean of the Graduate School, University of Seoul
  • Picture of Lee Eok Won Director
    Lee Eok Won Director Invited Research Fellow,
    Korea Capital Market Institute
    • Date of Appointment25.03.2024
    • Term3 years from the date of appointment
    • EducationPh.D, University of Missouri
      Seoul National University
    • CareerFirst Vice Minister, Ministry of Planning and Finance Economic Policy Secretary, Senior Secretary to the President's Policy Office

  • Picture of Kim Myung Jun Director
    Kim Myung Jun Director Legal Advisor, Law Firm Gaon
    • Date of Appointment25.03.2024
    • Term3 years from the date of appointment
    • EducationMasters Degree, Seoul National University
      Seoul National University
    • CareerCommissioner, Seoul Regional Tax Office
      Director, Seoul Regional Tax Office
  • Picture of Yeo Mee-Sok Director
    Yeo Mee-Sok Director Professor of Law at Hanyang University
    • Date of Appointment25.03.2024
    • Term3 years from the date of appointment
    • EducationMasters Degree, Seoul National University
      Seoul National University
    • CareerSenior Judge, Seoul High Court
      Senior Judge, 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

Settings for optimization in printing

* Internet Explorer should be set as below in [Print Preview].

1. Required items
- Please check that you can print the background graphics and images in [Seinttings]

2. Selections
- Please set Margins to 'None' or '0'
- Please set the scale of the screen to 65% (recommended)

SNS 공유 및 프린트 영역

Go to page top