Members of Finance Committee

Members of Finance Committee Members
Classification Name Date of Appointment
(Y, M, D)
Career
Inside Director
(chairman)
Ma, Changmin 2021-01-04 CEO, Division Director of DL E&C Co., Ltd
Independent Director Lee, Choong Hoon 2021-01-04 Senior partner at Law Firm Sijang
Independent Director Park, Chan Hi 2021-01-04 Professor of Business Administration at Chung-Ang University

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 Download

Finance Committee Activities

Finance Committee Activities List
Session Date of Meeting
(Y, M, D)
Agenda Approval Status
Session 8 2022.07.13 No.1 : Approval to stand joint surety for a (pre-development) loan (to procure project costs) in Bangbae Samik Apartments redevelopment project Approved
No.2 : Approval to stand joint surety for a (pre-development) loan (to procure project costs) in Banyeo 4 Dist., Busan redevelopment project Approved
No.3 : Approval of completion guarantee on e PyunhanSesang Gunsan The Ocean Luce Approved
No.4 : Approval of supplying credit to redeem and relocate a loan for Osan Sema Housing Development Project Approved
No.5 : Approval for loan of funds to a local subsidiary in Russia (DRL) Approved
Session 7 2022.06.22 No.1 : Approval of participation in strategic investment(share subscription agreement) in Australian NeuRizer Ltd.(NRZ) Approved
Session 6 2022.06.08 No.1 : Approval to stand joint surety for an additional (pre-development) loan (to procure project costs) in Bangbae Samik Apartments redevelopment project Approved
No.2 : Approval of completion guarantee on Kimhae JuChon apartment construction Approved
No.3 : Approval of a parent company guarantee for a Turkish subsidiary in relation to a loan for operating funds Approved
No.4 : Approval of participation in the capital increase of a Turkish subsidiary Approved
Session 5 2022.05.25 No.1 : Approval to stand joint surety for an additional (pre-development) loan to procure project costs in Hogye Oncheon redevelopment project Approved
Session 4 2022.04.27 No.1 : Approval of shares for Deajeon Say Department Store Development PFV Approved
Session 3 2022.04.15 No.1 : Approval of shares for Hapjeong 5 Dist. Development PFV Approved
Session 2 2022.02.22 No.1 : Approval of the Completion Guarantee Agreement for residential building construction project in Hang-dong, Jung-gu, InChon Approved
No.2 : Approval of the Completion Guarantee Agreement for East-Daegu Station Mixed-use Apartment Development Project Approved
No.3 : Approval of establishment of bond line and credit lending for Russia EuroChem Methanol Project Approved
Session 1 2022.01.26 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 Project Approved
Session 15 2021.12.22 No.1 : Approval of exemption from financial obligations for DPI Approved
Session 14 2021.11.24 No.1 : Approval of the Completion Guarantee Agreement of Hwaseong Dongtan-2 New Town and development REITs in Hadong, Gyeongsangnam-do Approved
Session 13 2021.10.27 No.1 : Approval of the Completion Guarantee Agreement for e-PyunhanSesang City Pungmuyuk Approved
Session 12 2021.10.13 No.1 : Approval of the Completion Guarantee Agreement for new apartment construction project for Kyunmg Hee university gaya medical center Approved
Session 11 2021.09.08 No.1 : Approval of the Completion Guarantee Agreement for new apartment construction project in Seogog-ri, Panbu-myeon, Wonju-si Approved
Session 10 2021.08.26 No.1 : Approval of the Completion Guarantee Agreement for Knowledge Industry Center Project for Gwacheon knowledge information town Approved
Session 9 2021.07.22 NO.1 : Approval of the Completion Guarantee Agreement for new apartment construction project in Gwangjang-dong, Gwangjin-gu Approved
NO.2 : Approval of credit offering for PF Loan Repayment of Osan Sema Apartment Development Project Approved
Session 8 2021.07.07 NO.1 : Approval of the Completion Guarantee Agreement for new apartment building project in Gwangjang-dong, Gwangjin-gu Approved
Session 7 2021.06.23 NO.1 : Approval of the Completion Guarantee Agreement of Yangju Okjeong New Town and development REITs in Gurye, Jeollanam-do Approved
Session 6 2021.06.10 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 5 2021.05.26 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-Sky Approved
NO.3 : Approval of the Completion Guarantee Agreement for Pyeongtaek Hwayang District Urban Development Project Approved
Session 4 2021.05.18 NO.1 : Appointment of the Chairman of the Finance Committee Approved
NO.2 : Acquisition of Special Purpose Company for United Water investment Approved
Session 3 2021.04.21 NO.1 : Approval of credit offering for PF Loan Repayment of the Osan Sema Apartment Development Project Approved
Session 2 2021.04.07 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 1 2021.02.24 NO.1 : Approval of Completion Guarantee Agreement of low temperature logistics center in Samsong 6-3 block, Goyang City Approved