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Governance

Hanmin seeks to provide trust to interested parties through transparent
and ethical management and an effective government as we strive for sustainable growth.

Ethics and Code of Conduct

Code of Conduct We established our Code of Conduct and help all our employees to uphold ethics.
Internal Control We established an effective internal control system to comply with the legal and regulatory requirements while managing financial and operational risks.

The Roles and Responsibilities of the Board of Directors

Independent Board of Directors By forming an independent board of directors, we ensure neutrality and fairness and strengthen the roles and responsibilities of the board of directors.
Board composition The board of Directors is comprised of directors with diverse experience and expertise, and considers the company's strategy and the interests of stakeholders.

Communication with stakeholders

Transparency in Reporting We provide stakeholders with information on the company's management status and performance through regular and transparent reporting.
Participation by the Parties Interested We pay close attention to the opinions of stakeholders and guarantee their participation and voting rights through general shareholders' meetings

Continuous improvement and auditing

Risk Management We apply a systematic approach to risk management and pursue continuous improvement.
Independent Audit We use independent external auditors to verify the accuracy and validity of our financial reports.