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SHINHAN FANANCIAL GROUP





Members of Board of Directors

Classification Name Date of appointment Experiences Term in office
Executive Director
(CEO)
Yong Byung Cho Mar.23,2017 CEO, Shinhan BNP Paribas Asset Management
CEO, Shinhan Bank
Shinhan Finance Group CEO (current)
3years
Chairman of Board of Directors
(Independent director)
Cheul Park Mar.27,2019 Senior Deputy Governor, Bank of Korea
Chairman & CEO, Leading Investment & Securities Co.,Ltd
1years
Independent director Hwa nam Kim Mar.22,2018 Chairman of Board of Directors, Jeju Girl's School Foundation (current)
CEO, Gimhae Corporation Co.,Ltd (current)
2years
Independent director An Soon Park Mar.27,2019 Chairman, the Korean Residents Union in Japan (current)
Chairman, Taisei Group Co.,Ltd (current)
1years
Independent director Yang Ho Byeon Mar.27,2019 President, Korea Financial Inteligence Unit
Company Advisor, VIG Partners (current)
2years
Independent director Jae Ho Sung Mar.27,2019 Chairman, Korea council of International Law (current)
Professor, Sung Kyun Kwan University School of Law (current)
2years
Independent director Man Woo Lee Mar.27,2019 Chariman, Korean Accounting Association
Professor, Korea University Business School (current)
1years
Independent director Yoon Jae Lee Mar.27,2019 Secretary to the President for Finance and Economic Affairs
CEO, KorEI
2years
Independent director Kyong rok Choi Mar.22,2018 Research Associate, Information Technology Center at Keio University
CEO, CYS Corporation (current)
2years
Independent director Philippe Avril Mar.27,2019 CEO & Representative Director BNP Paribas Securities(Japan) Ltd
Chief Country Officer BNP Paribas, Tokyo Branch (current)
1years
Independent director Yuki Hirakawa Mar.27,2019 CEO, Hirakawa Industry Co.,Ltd
CEO, Level River Industry Co.,Ltd (current)
1years
Independent director Yong Hak Huh Mar.27,2019 CIO of Alternative Investment, Hong Kong Monetary Authority
First Bridge Strategy Ltd. CEO
2years
Non-executive
director
Ok Dong Jin Mar.27,2019 CEO, Shinhan Card
CEO, Shinhan Bank (current)
2years