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Governance Structure

  • As of Jul 22, 2019
    HANA PHARM CO., LTD.
    President Younha Lee
    Foundation Jan 19, 1978 (Merged with Woocheon Pharmaceutical in 1996)
    Listing Date Oct 2, 2018
    Capital Stock 8.1 billion won
    Par Value 500 Won
    Issued Shares 16,200,000
    Number of employees 597
    Seoul Office(HQ) 10F EK-Tower., 407 Teheran-ro, Gangnam-gu, Seoul
    Sangshin Factory 133 Jeyakgongdan 3-gil, Hyangnam-eup, Hwaseong-si, Gyeonggi-do
    Hagil Factory 13-39 Jeyakdanji-ro, Hyangnam-eup, Hwaseong-si, Gyeonggi-do
    Pangyo Laboratory E101~103 Pangyo Inno Valley, 255 Pangyo-ro, Bundang-gu, Seongnam-si, Gyeonggi-do
  • As of Dec 31, 2019
    Board of Directors
    Category Occupation Name Term Experience Sponsor
    Internal Director CEO Yunha Lee 3 Years CEO of Seoul Pharm Board of Directors
    Vice President Donghoon Cho 3 Years Director of the Headquarters
    at Hana Pharm
    Board of Directors
    Director Elia Cho 3 Years Director of Global Department
    at Hana Pharm
    Board of Directors
    Director Hongjoo Yun 3 Years Director of Business Department / CFO
    at Hana Pharm
    Board of Directors
    External Director Director Sangkook Lee 3 Years Professor of Pharmacy
    at Seoul National University
    Board of Directors
    Director Sangsu Jo 3 Years Lawyer of CMBLAW Board of Directors

    There are no committees within the board of directors.

    Board of Directors

    As of Mar 29, 2019
    Internal Director
    Occupation Name Term Experience Sponsor
    CEO Yunha Lee 3 Years CEO of Seoul Pharm Board of Directors
    Vice President Donghoon Cho 3 Years Director of the Headquarters
    at Hana Pharm
    Board of Directors
    Director Elia Cho 3 Years Director of Accounting Department
    at Hana Pharm
    Board of Directors
    Director Hongjoo Yun 3 Years Director of Business Department / CFO
    at Hana Pharm
    Board of Directors
    As of Mar 29, 2019
    External Director
    Occupation Name Term Experience Sponsor
    Director Sangkook Lee 3 Years Professor of Pharmacy
    at Seoul National University
    Board of Directors
    Director Sangsu Jo 3 Years Lawyer of CMBLAW Board of Directors

    There are no committees within the board of directors.

    As of Jul 22, 2019
    Internal Auditor
    Category Name Term Experience Responsibilities
    Full-time Auditor Hyunche Shin 3 Years Chief Prosecutor of
    First City Bank of Korea
    Auditing

    Audit Committee Status: Audits are performed by one full-time auditor. A separate audit committee does not exist.

  • Cumulative Voting and Vote in Writing Status
    Category Whether Apoted Note
    Cumulative voting Excluded from articles of incorporation -
    Written voting Not adopted -
    As of Dec 31, 2018 (Unit: Share/%)
    Share Distribution Status
    Shareholder No. of Shares Ratio
    Majority Shareholders 9,504,249 58.67
    Employee Stock Ownership Association 750,642 4.63
    Treasury Stock 470,540 2.90
    Individual Shareholder 5,474,569 33.79
    Total 16,200,000 100.0