Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
This filing discloses that Hanwha Ocean’s extraordinary general meeting of shareholders approved the original proposal to appoint Hee Cheul Kim as a new Executive Director for a two-year term.
📊 [Key Disclosure Highlights & Summary]
- Filing Type: Results of Extraordinary General Meeting of Shareholders
- Meeting Resolutions:
- Reported Items: Audit Report
- Voted Agenda: Agenda No. 1 ‘Appointment of Director (Appointment of Executive Director Hee Cheul Kim)’ → Approved as original proposal
[Detailed Information on Director Appointment]
- Name: Hee Cheul Kim
- Birth Year & Month: October 1964
- Term of Office: 2 years
- Appointment Status: Newly appointed
- Key Experience:
- B.S. in Chemical Engineering (Seoul National University), M.S. in Chemical Engineering (Seoul National University), MBA (Washington University in St. Louis)
- Former CEO of Hanwha Energy Corporation (concurrently CEO of Hanwha Impact)
- Former CEO of Hanwha Solutions Qcells Division
- Former CEO of Hanwha Total Petrochemical (concurrently CEO of Hanwha General Chemical)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Board Composition and Corporate Governance Verification Post-Appointment
This filing confirms the shareholder approval of a new executive director, making it essential to review the updated Board of Directors composition and director activity details following the meeting. Checking these records is necessary to evaluate the finalized board governance structure established through formal shareholder resolution. Updated board composition and executive details can be verified through future regular financial reports (Quarterly, Semi-Annual, or Annual Business Reports) or subsequent official public disclosures.
📢 Disclaimer & Source Notice
Source: This content was newly structured based on official data submitted to the Financial Supervisory Service’s DART system.
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