Kangwon Land Holds 230th Board Meeting... Selects Three Non-Executive Director Candidates

To Be Presented at Next Month's Extraordinary General Meeting

Kangwon Land (Acting CEO Nam Han-gyu) announced on the 24th that it held its 230th board meeting on the 23rd at the High1 Grand Hotel in Jeongseon, during which it deliberated and approved the agenda items for the appointment of directors and Audit Committee members, as well as the convening of the 33rd Extraordinary General Meeting of Shareholders.

Kangwon Land (Acting CEO Nam Han-gyu) held the 230th board meeting on the 23rd at the High1 Grand Hotel in Jeongseon. Photo by Kangwon Land

At the meeting, the Board reviewed the appointment plan for directors and Audit Committee members to select candidates for the three non-executive directors whose terms are expiring. The candidates were then chosen as follows.

The selected candidates are No Seungman, former Head of Research at the Gangwon Research Institute; Choi Woosik, Managing Attorney at Landmark Law Firm; and Park Wansung, CEO of Venture Port Co., Ltd.

Subsequently, the Board resolved to convene the 33rd Extraordinary General Meeting of Shareholders for the appointment of these candidates. Accordingly, the 33rd Extraordinary General Meeting of Shareholders will be held at 10:00 a.m. on April 14th in the Grand Ballroom, Convention Tower, High1 Grand Hotel, Jeongseon-gun.

The non-executive directors of Kangwon Land are appointed by the Minister of Economy and Finance following the resolution of the General Meeting of Shareholders, and their term is two years from the date of appointment.

This content was produced with the assistance of AI translation services.