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
No.1 : Approval of participation in the capital increase of CARBONCOApproved
Session 72024.11.13Independent Directior: 2/2
No.1 : Approval of Bond line extension with Société GénéraleApproved
No.2 : Approval of guarantee in construction contract for e-Pyeonhansang Juchon the premier construction projectApproved
Session 62024.10.18Independent Directior: 2/2
No.1 : Approval of guarantee in construction contract for Redevelopment and Maintenance Project Association in Hogye Oncheon AreaApproved
Session 52024.09.25Independent Directior: 2/2
No.1 : Approval of Investment in Asan Tangjeong Public Supported Private Rental Housing REITsApproved
Session 42024.07.12Independent Directior: 2/2
No.1 : Approval of supplying credit to redeem and relocate a loan for Osan Sema Housing Development Project Approved
Session 32024.05.22Independent Directior: 2/2
No.1 : Approval of Loan Extension with affiliated company(DRL) Approved
Session 22024.04.11Independent Directior: 2/2
No.1 : Appointment of the Chairman of the Finance Committee Approved
No.1 : Approval of guarantee in construction contract for the Commercial and Residential complex in Sung-nae District 5, Kang-dong Approved
※ CARBONCO's Technology investment plan and funding plan -
Session 12024.02.21Independent Directior: 1/2
No.1 : Approval of participation in the capital increase of CARBONCO Approved
Session 112023.12.13Independent Directior: 2/2
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 102023.11.22Independent Directior: 2/2
No.1 : Approval of Bond line extension with Société Générale Approved
Session 92023.11.08Independent Directior: 1/2
No.1 : Approval of guarantee in construction contract for the Gasan data center construction project Approved
Session 82023.09.27Independent Directior: 2/2
No.1 : Approval of credit offering for the loan of intermediate payment of ACRO Yeouido The one Approved
Session 72023.08.23Independent Directior: 2/2
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 62023.08.09Independent Directior: 2/2
No.1 : Approval to stand joint surety for a (pre-development) loan (to procure project costs) in Seocho Shindongah Apartments redevelopment projectApproved
Session 52023.07.26Independent Directior: 1/2
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 42023.06.14Independent Directior: 2/2
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.2 : Approval of Investment in Korea Investment Real Asset Management NPL blind fundApproved
Session 32023.04.12Independent Directior: 2/2
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 22023.02.08Independent Directior: 2/2
No.1 : The Approval of Loan Extension Agreement to DUS(DL USA, Inc.)Approved
Session 12023.01.11Independent Directior: 2/2
No.1 : Participating in a private equity fund to invest in X-energy reactor company LLC. (XERC) in a US-based companyApproved
Session 122022.10.26Independent Directior: 2/2
No.1 : Approval to stand joint surety for a (pre-development) loan (to procure project costs) in Noryangjin 8 Dist., Seoul redevelopment projectApproved
Session 112022.09.21Independent Directior: 2/2
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 102022.09.07Independent Directior: 2/2
No.1 : Approval of guarantee in construction contract for the Pyeongtaek Jangdang 2BL complex construction projectApproved
Session 92022.08.10Independent Directior: 2/2
No.1 : Approval of guarantee in construction contract for the Yeouido officetel construction projectApproved
Session 82022.07.13Independent Directior: 2/2
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 72022.06.22Independent Directior: 2/2
No.1 : Approval of participation in strategic investment(share subscription agreement) in Australian NeuRizer Ltd.(NRZ)Approved
Session 62022.06.08Independent Directior: 2/2
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 52022.05.25Independent Directior: 2/2
No.1 : Approval to stand joint surety for an additional (pre-development) loan to procure project costs in Hogye Oncheon redevelopment projectApproved
Session 42022.04.27Independent Directior: 2/2
No.1 : Approval of shares for Deajeon Say Department Store Development PFVApproved
Session 32022.04.15Independent Directior: 2/2
No.1 : Approval of shares for Hapjeong 5 Dist. Development PFVApproved
Session 22022.02.22Independent Directior: 2/2
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 12022.01.26Independent Directior: 2/2
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 152021.12.22Independent Directior: 2/2
No.1 : Approval of exemption from financial obligations for DPIApproved
Session 142021.11.24Independent Directior: 2/2
No.1 : Approval of the Completion Guarantee Agreement of Hwaseong Dongtan-2 New Town and development REITs in Hadong, Gyeongsangnam-doApproved
Session 132021.10.27Independent Directior: 2/2
No.1 : Approval of the Completion Guarantee Agreement for e-PyunhanSesang City Pungmuyuk Approved
Session 122021.10.13Independent Directior: 2/2
No.1 : Approval of the Completion Guarantee Agreement for new apartment construction project for Kyunmg Hee university gaya medical centerApproved
Session 112021.09.08Independent Directior: 2/2
No.1 : Approval of the Completion Guarantee Agreement for new apartment construction project in Seogog-ri, Panbu-myeon, Wonju-si Approved
Session 102021.08.26Independent Directior: 2/2
No.1 : Approval of the Completion Guarantee Agreement for Knowledge Industry Center Project for Gwacheon knowledge information town Approved
Session 92021.07.22Independent Directior: 2/2
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 82021.07.07Independent Directior: 2/2
NO.1 : Approval of the Completion Guarantee Agreement for new apartment building project in Gwangjang-dong, Gwangjin-gu Approved
Session 72021.06.23Independent Directior: 2/2
NO.1 : Approval of the Completion Guarantee Agreement of Yangju Okjeong New Town and development REITs in Gurye, Jeollanam-do Approved
Session 62021.06.10Independent Directior: 2/2
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 52021.05.26Independent Directior: 2/2
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 42021.05.18Independent Directior: 2/2
NO.1 : Appointment of the Chairman of the Finance Committee Approved
NO.2 : Acquisition of Special Purpose Company for United Water investment Approved
Session 32021.04.21Independent Directior: 2/2
NO.1 : Approval of credit offering for PF Loan Repayment of the Osan Sema Apartment Development Project Approved
Session 22021.04.07Independent Directior: 2/2
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 12021.02.24Independent Directior: 2/2
NO.1 : Approval of Completion Guarantee Agreement of low temperature logistics center in Samsong 6-3 block, Goyang City Approved