DAEDONG 대동 DAEDONG

About CompanyESG Management

Creating environmental and social value with ESG management policies

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Board of Directors and Committees

Organizational structure of the Board of Directors
Configuration of the Board of Directors
Sort Sort Gender / Age Position Appointed Date Term in Office Main Areas of Expertise Main Areas of Expertise
Executive director Kim Jun-Sik Male / 57 years old Chairperson of the Board
Co-CEO
Mar 25, 2022 Mar 24, 2025 Corporate management
General
Department of Business Administration, Korea University
Director of Planning and Coordination, Daedong
Executive director Won Yu-Hyun Male / 53 years old Co-CEO Mar 30, 2023 Mar 29, 2026 Corporate management
General
Master of Business Administration, George Washington University
Managing Director of Future Convergence Business Promotion, KT
Head of the Strategic Planning Division, Daedong
Executive director Lee Jong-Soon Male / 55 years old Vice President Mar 26, 2021 Mar 25, 2024 Corporate management
General
Master of Business Administration, Kyungpook National University
Director, Anjin Accounting Firm
CEO, Samwon Accounting Firm
Non-executive director Han Soo-Ryong Male / 53 years old Chairperson of the Audit Committee Mar 30, 2021 Mar 29, 2026 Financial accounting Master of Business Administration, Kyungpook National University
Director, Anjin Accounting Firm
Director, Anjin Accounting Firm
Non-executive director Kim Hyeong-Joon Male / 65 years old Member of the Audit Committee Mar 26, 2021 Mar 25, 2024 Politics
(Professor)
PhD in Political Science, Iowa University
Director, Korean Association of International Studies
Chair Professor, Pai Chai University
Non-executive director Oh Sang-Rok Male / 64 years old Member of the Audit Committee Mar 25, 2022 Mar 24, 2025 Mechanical engineering
(Professor)
PhD in Robotics Engineering, KAIST
Member, Defense Industry Advisory Committee
Head, KIST Quarantine Robotics Division
Configuration of the Audit Committee
Sort Key Role
Position Sort Sort Gender Concurrent
position
Chairperson Non-executive director Han Soo-Ryong Male -
  1. Supervise the work of directors and management
  2. Approve the selection of external auditors
  3. Other matters stipulated in the Articles of Incorporation or internal regulations in relation to audits
Member Non-executive director Kim Hyeong-Joon Male -
Member Non-executive director Oh Sang-Rok Male -

Dividend information

(Unit: KRW 100 million, KRW, %)

Sort 2018 2019 2020 2021 2022
Dividend total Ordinary shares 10.4 12.4 16.5 16.5 21.6
Preferred shares - - - - 1.5
Dividend per share Ordinary shares 50 60 80 80 100
Preferred shares - - - - 100
Delivery payout ratio (consolidated) 70.8 46.7 7.9 4.8 6.0
Dividend yield 1 1.1 1.2 0.8 0.8

ESG evaluation for 2023

(Unit: Rating)

Rating agency Environment(E) Society(S) Governance(G) Overall
Korea Institute of Corporate Governance and Sustainability B A D C