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Governance

Public Announcement
(只提供韩语版本)

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Shareholders
BOD/Committee

Public Announcement
(只提供韩语版本)

Chairman

Sean Lee (CEO)

  • Appointment: March 31st, 2022

  • The Committee in Action:

    • BOD​

    • Management Committee

  • Profile: 

    • '17  ~ Current Chairman & CEO of OPENEDGES Technology, Inc.​

    • '08 ~ '15  Samsung Electronics System LSI Division

    • '03 Ph.D. Candidate in Electrical and Electronics, Seoul National University

Directors

Cody Hwang (CTO)

  • Appointment: October 13th, 2021

  • The Committee in Action:

    • BOD​

  • Profile: 

    • '17 ~ Current  CTO of OPENEDGES Technology, Inc.​

    • '10 ~ '15 CTO of Codeholics

    • '00 MS in Electrical Computer, Seoul National University

Directors

Warren Lee (CFO)

  • Appointment: October 13th, 2021

  • The Committee in Action:

    • BOD​

    • Management Committee

  • Profile: 

    • '21 ~ Current CFO of OPENEDGES Technology, Inc.​

    • '11 ~ '21 Samsung Biologics Management Support Group Head

    • '06  BS in Business Administration, Sogang University

Outside Directors

ByungJoon Yoo

  • Appointment: July 1st, 2022

  • The Committee in Action:

    • BOD​

    • Remuneration Committee

  • Profile: 

    • '22 ~ Current Outside Director of OPENEDGES Technology, Inc.​

    • '14 ~  Current  Professor, Seoul National University Business School

    • '03 Ph.D. in Information System, Carnegie Mellon University

Outside Directors

ChinHyun Kim

  • Appointment: March 31st, 2023

  • The Committee in Action:

    • BOD​

    • Remuneration Committee

  • Profile: 

    • '23 ~ Current Outside Director of OPENEDGES Technology, Inc.​

    • '08 ~  '14  Samsung Electronics

    • '94 Ph.D. in Computer Engineering, USC

Activities

Public Announcement
(只提供韩语版本)

Public Announcement
(只提供韩语版本)

Committees

Board Practices

Directors

Committee Regulations

​Management Committee

The committee shall deliberate and decide on matters delegated by the BOD and other important management matters

Sean Lee
Warren Lee

Remuneration Committee

The Committee review and approve the appropriateness of remuneration for registered directors to ensure objectivity and transparency in the remuneration decision process

Chinhyun Kim
ByungJoon Yoo

Subcommittees
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