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DL E&C

Members of Finance Committee

Members of Finance Committee Members
Classification Name Date of Appointment
(Y, M, D)
Career
Inside Director
(Chair of the Committee)
Yoon, Hyun Sik 2024.03.23 Chief Executive of Corporate Management Office
Independent Director Shin, Jae Yong 2023.03.23 Professor of Business school at Seoul National University
Independent Director In, Soh young 2024.03.21 Professor of Engineering school at KAIST

Major Responsibilities of the Finance Committee

The Finance Committee is organized within the board of directors under the company’s articles of association. The committee decides on financial matters delegated by the board of directors such as stock acquisition, borrowings, and domestic/overseas investment

Finance Committee Regulations

Finance Committee Regulations

Finance Committee Activities

  • Session 12024.02.21

    No.1 : Approval of participation in the capital increase of CARBONCO Approved

  • Session 112023.12.13

    No.1 : Approval of guarantee in construction contract for Re-Financing of PF loans for the new apartment construction project in Gwangjang-dong, Gwangjin-gu Approved

  • Session 102023.11.22

    No.1 : Approval of Bond line extension with Société Générale Approved

  • Session 92023.11.08

    No.1 : Approval of guarantee in construction contract for the Gasan data center construction project Approved

  • Session 82023.09.27

    No.1 : Approval of credit offering for the loan of intermediate payment of ACRO Yeouido The one Approved

  • Session 72023.08.23

    No.1 : Approval of guarantee in construction contract for the STT Gasan data center construction project Approved

    No.2 : Approval of Investment in KAMCO Real Estate PF Normalization Support Fund Approved

  • Session 62023.08.09

    No.1 : Approval to stand joint surety for a (pre-development) loan (to procure project costs) in Seocho Shindongah Apartments redevelopment projectApproved

  • Session 52023.07.26

    No.1 : Approval of supplying credit to redeem and relocate a loan for Osan Sema Housing Development ProjectApproved

    No.2 : Approval of establishment of credit line for CARBONCOApproved

  • Session 42023.06.14

    No.1 : Approval to stand joint surety for a (pre-development) loan (to procure project costs) in Daemyeong 2-dong Myeongdeok Dist., Daegu redevelopment projectApproved

    No.1 : Approval of Investment in Korea Investment Real Asset Management NPL blind fundApproved

  • Session 32023.04.12

    No.1 : Approval of credit offering for the loan of intermediate payment of ACRO Yeouido The one

    No.2 : Approval of Loan Extension Agreement to DPI(DL ENC Philippines, Inc.)Approved

  • Session 22023.02.08

    No.1 : The Approval of Loan Extension Agreement to DUS(DL USA, Inc.)Approved

  • Session 12023.01.11

    No.1 : Participating in a private equity fund to invest in X-energy reactor company LLC. (XERC) in a US-based companyApproved

  • Session 122022.10.26

    No.1 : Approval to stand joint surety for a (pre-development) loan (to procure project costs) in Noryangjin 8 Dist., Seoul redevelopment projectApproved

  • Session 112022.09.21

    No.1 : Approval of Investment of Project Financing Vehicle (PFV) for the Bokjeong Station Transit Centre Complex Development Works.Approved

    No.2 : USGC II Project, USA – Parent Company Guarantee (PCG) Granting Issue Approved

  • Session 102022.09.07

    No.1 : Approval of guarantee in construction contract for the Pyeongtaek Jangdang 2BL complex construction projectApproved

  • Session 92022.08.10

    No.1 : Approval of guarantee in construction contract for the Yeouido officetel construction projectApproved

  • Session 82022.07.13

    No.1 : Approval to stand joint surety for a (pre-development) loan (to procure project costs) in Bangbae Samik Apartments redevelopment projectApproved

    No.2 : Approval to stand joint surety for a (pre-development) loan (to procure project costs) in Banyeo 4 Dist., Busan redevelopment projectApproved

    No.3 : Approval of completion guarantee on e PyunhanSesang Gunsan The Ocean LuceApproved

    No.4 : Approval of supplying credit to redeem and relocate a loan for Osan Sema Housing Development ProjectApproved

    No.5 : Approval for loan of funds to a local subsidiary in Russia (DRL)Approved

  • Session 72022.06.22

    No.1 : Approval of participation in strategic investment(share subscription agreement) in Australian NeuRizer Ltd.(NRZ)Approved

  • Session 62022.06.08

    No.1 : Approval to stand joint surety for an additional (pre-development) loan (to procure project costs) in Bangbae Samik Apartments redevelopment projectApproved

    No.2 : Approval of completion guarantee on Kimhae JuChon apartment constructionApproved

    No.3 : Approval of a parent company guarantee for a Turkish subsidiary in relation to a loan for operating fundsApproved

    No.4 : Approval of participation in the capital increase of a Turkish subsidiaryApproved

  • Session 52022.05.25

    No.1 : Approval to stand joint surety for an additional (pre-development) loan to procure project costs in Hogye Oncheon redevelopment projectApproved

  • Session 42022.04.27

    No.1 : Approval of shares for Deajeon Say Department Store Development PFVApproved

  • Session 32022.04.15

    No.1 : Approval of shares for Hapjeong 5 Dist. Development PFVApproved

  • Session 22022.02.22

    No.1 : Approval of the Completion Guarantee Agreement for residential building construction project in Hang-dong, Jung-gu, InChonApproved

    No.2 : Approval of the Completion Guarantee Agreement for East-Daegu Station Mixed-use Apartment Development ProjectApproved

    No.3 : Approval of establishment of bond line and credit lending for Russia EuroChem Methanol ProjectApproved

  • Session 12022.01.26

    No.1 : Approval of the Completion Guarantee Agreement for e-PyunhanSesang City Gosaek Approved

    No.2 : Approval of establishment of bond line and credit lending for Russia BCC PE/LAO ProjectApproved

  • Session 152021.12.22

    No.1 : Approval of exemption from financial obligations for DPIApproved

  • Session 142021.11.24

    No.1 : Approval of the Completion Guarantee Agreement of Hwaseong Dongtan-2 New Town and development REITs in Hadong, Gyeongsangnam-doApproved

  • Session 132021.10.27

    No.1 : Approval of the Completion Guarantee Agreement for e-PyunhanSesang City Pungmuyuk Approved

  • Session 122021.10.13

    No.1 : Approval of the Completion Guarantee Agreement for new apartment construction project for Kyunmg Hee university gaya medical centerApproved

  • Session 112021.09.08

    No.1 : Approval of the Completion Guarantee Agreement for new apartment construction project in Seogog-ri, Panbu-myeon, Wonju-si Approved

  • Session 102021.08.26

    No.1 : Approval of the Completion Guarantee Agreement for Knowledge Industry Center Project for Gwacheon knowledge information town Approved

  • Session 92021.07.22

    NO.1 : Approval of the Completion Guarantee Agreement for new apartment construction project in Gwangjang-dong, Gwangjin-guApproved

    NO.2 : Approval of credit offering for PF Loan Repayment of Osan Sema Apartment Development Project Approved

  • Session 82021.07.07

    NO.1 : Approval of the Completion Guarantee Agreement for new apartment building project in Gwangjang-dong, Gwangjin-gu Approved

  • Session 72021.06.23

    NO.1 : Approval of the Completion Guarantee Agreement of Yangju Okjeong New Town and development REITs in Gurye, Jeollanam-do Approved

  • Session 62021.06.10

    NO.1 : Approval of Investment in PFV for Bucheon Media City development Approved

    NO.2 : Approval of credit offering for the issuance of Russia Moscow AORC HCU Project Bond Approved

  • Session 52021.05.26

    NO.1 : Approval of credit offering for the loan of intermediate payment of e-Pyeonhansang Incheon Yeongjong A28 Block Approved

    NO.2 : Approval of credit offering for the loan of intermediate payment of e-Pyeonhansang Geoje Euro-SkyApproved

    NO.3 : Approval of the Completion Guarantee Agreement for Pyeongtaek Hwayang District Urban Development Project Approved

  • Session 42021.05.18

    NO.1 : Appointment of the Chairman of the Finance Committee Approved

    NO.2 : Acquisition of Special Purpose Company for United Water investment Approved

  • Session 32021.04.21

    NO.1 : Approval of credit offering for PF Loan Repayment of the Osan Sema Apartment Development Project Approved

  • Session 22021.04.07

    NO.1 : Approval of term extension of Loan for the affiliate (Daelim Philippines, Inc.)Approved

    NO.2 : Approval of credit offering for the loan of intermediate payment of e-Pyeonhansang Songdo The First Beach Apt Approved

  • Session 12021.02.24

    NO.1 : Approval of Completion Guarantee Agreement of low temperature logistics center in Samsong 6-3 block, Goyang City Approved