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SHINHAN FANANCIAL GROUP





Members of Board of Directors

Position Name Date of Appointment
(Initial Appointment Date)
Experiences Term in Office
Executive Director(CEO) Yong-byoung CHO March 26, 2020(March 23, 2017)

CEO, Shinhan Financial Group(Current)

CEO, Shinhan Bank

CEO, Shinhan BNP Paribas Asset Management

3 years
Independent Director(Chair) Yoonjae LEE March 25, 2021(March 27, 2019)

Secretary to the President for Finance and Economic Affairs

CEO, KorEI

1 year
Independent Director Sukeun KWAK March 25, 2021

Honorary Professor of Accounting, Seoul National University, Business School(Current)

Chair of Financial Supervisory Advisory Committee, Financial Supervisory Service

2 years
Independent Director Ansoon PARK March 25, 2021(March 23, 2017)

Chairman, Taisei Group Co., Ltd.(Current)

Chairman, the Korean Residents Union in Japan(Current)

1 year
Independent Director Hoon BAE March 25, 2021

Representative Attorney, Orbis Legal Profession Corporation(Current)

Director, LAZAK (Lawyers Association of Zainichi Korea)

2 years
Independent Director Yangho BYEON March 25, 2021(March 27, 2019)

Company Advisor, VIG Partners(Current)

President, Korea Financial Inteligence Unit

1 year
Independent Director Jaeho SUNG March 25, 2021(March 27, 2019)

Professor, Sung Kyun Kwan University School of Law(Current)

Chairman, Korea Council of International Law(Current)

1 year
Independent Director Jaewon YOON March 26, 2020

Professor, College of Business Administration, Hongik University(Current)

Vice Chairman, Korean Academic Society of Taxation(Current)

2 years
Independent Director Yongguk LEE March 25, 2021

Clinical Professor, Seoul National University, School of Law(Current)

Attorney, Cleary Gottlieb Steen & Hamilton LLP.

2 years
Independent Director Hyunduk JIN March 26, 2020

CEO, PHOEDRA Co., Ltd.(Current)

Visiting Professor, Engineering, Utsunomiya University (Japan), Graduate School(Current)

2 years
Independent Director Kyong-rok CHOI March 25, 2021(March 22, 2018)

CEO, CYS Corporation(Current)

Research Associate, Information Technology Center at Keio University

1 year
Independent Director Jaeboong CHOI March 25, 2021

Professor, Sung Kyun Kwan University, College of Engineering(Current)

Policy Advisor, Korea Banking Institute, Finance DT Academy(Current)

2 years
Independent Director Yonghak HUH March 25, 2021(March 27, 2019)

CEO, First Bridge Strategy Ltd.(Current)

CIO of Alternative Investment, Hong Kong Monetary Authority

1 year
Non-Executive Director Okdong JIN March 25, 2021(March 27, 2019)

CEO, Shinhan Bank(Current)

Deputy President, Shinhan Financial Group

2 years
Female director