Corporate Governance Information
Corporate Governance Information
Building long-term value
Building long-term value
through transparent governance.
HDC provides key corporate governance information, including company overviews and Board of Directors activities.
Disclosed governance metrics and operating information provide stakeholders
with a clear view of HDC's governance structure and decision-making processes.
Company Overview
Based on the separate financial statements of HDC HOLDINGS Co., Ltd. for FY2025HDC HOLDINGS
- CEO
- Chung Mong-gyu, Doh Ki-tak
- Founded
- March 25, 1976
- Listed
- October 16, 1996
Total Assets
KRW 2,363.4 billion
Fiscal Year End
December
Share Capital
KRW 298.7 billion
Main Line of Business
Real Estate Leasing,
Management Consulting
Management Consulting
Investor Relations (IR) Status
HDC (KRX 012630)
2026.04.07
Previous Close
26,100
Change from Previous Day
750
Fluctuation Rate
- 2.79%
Open
27,050
Low
25,750
High
27,350
Download Reports
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Shareholder Status
General Meeting of Shareholders
48th Annual General Meeting of Shareholders
- Date & Time
- March 26, 2025 (Wed), 9:00 AM
- Venue
- Pony Chung Hall, 520 Yeongdong-daero, Gangnam-gu, Seoul
- Number of Shares Present
- 31,040,176 (67.1%)
- Attendance Rate (Excluding Largest Shareholder and Related Parties): 21.0%
| Agenda Items | Approval Rate | Voting Result | |
|---|---|---|---|
| Agenda Item No. 1 |
Approval of the 48th Financial Statements (Including Statement of Appropriation of Retained Earnings) and Consolidated Financial Statements | 99.67% | Approved |
| Agenda Item No. 2 |
Amendment to the Articles of Incorporation | 100.00% | Approved |
| Agenda Item No. 3 |
Appointment of Director (Inside Director: Kim Hoe-eon) | 99.98% | Approved |
| Agenda Item No. 4 |
Approval of the Remuneration Limit for Directors | 99.98% | Approved |
47th Annual General Meeting of Shareholders
- Date & Time
- March 28, 2024 (Thu), 9:00 AM
- Venue
- Pony Chung Hall, 520 Yeongdong-daero, Gangnam-gu, Seoul
- Number of Shares Present
- 27,284,396 (56.8%)
- Attendance Rate (Excluding Largest Shareholder and Related Parties): 12.5%
| Agenda Items | Approval Rate | Voting Result | |
|---|---|---|---|
| Agenda Item No. 1 |
Approval of the 47th Financial Statements (Including Statement of Appropriation of Retained Earnings) and Consolidated Financial Statements | 99.63% | Approved |
| Agenda Item No. 2 |
Amendment to the Articles of Incorporation | 99.73% | Approved |
| Agenda Item No. 3-1 |
Appointment of Director (Inside Director: Chung Mong-gyu) | 92.66% | Approved |
| Agenda Item No. 3-2 |
Appointment of Director (Inside Director: Kwon In-so) | 94.67% | Approved |
| Agenda Item No. 3-3 |
Appointment of Director (Inside Director: Chung Jin-taek) | 99.67% | Approved |
| Agenda Item No. 4 |
Appointment of Independent Director Serving as Audit Committee Member (Independent Director Lee Young-hoon) | 98.96% | Approved |
| Agenda Item No. 5-1 |
Appointment of Audit Committee Member (Audit Committee Member: Kwon In-so) | 83.09% | Approved |
| Agenda Item No. 5-2 |
Appointment of Audit Committee Member (Audit Committee Member: Chung Jin-taek) | 98.95% | Approved |
| Agenda Item No. 6 |
Approval of the Remuneration Limit for Directors | 99.75% | Approved |
Board of Directors Status
Total Number of Directors: 5
| Classification | Position / Title | Name | Date of Appointment | Term of Office |
|---|---|---|---|---|
| Inside Director | Chairman & CEO (Chair of the Board) | Chung Mong-gyu | 1999.03.26 | 3 years |
| Executive Vice President & CEO | Doh Ki-Tak | 2026.03.26 | 2 years | |
| Independent Director | Chair of the Audit Committee | Lee Young-hoon | 2024.03.28 | 3 years |
| Audit Committee Member | Chung Jin-taek | 2026.03.26 | 3 years | |
| Audit Committee Member | Kang Nam-il | 2026.03.26 | 2 years |
Board Committee Status
[Audit Committee]
| Classification | Key Responsibilities | Position / Title | Name |
|---|---|---|---|
| Audit Committee |
• Supervising the performance of directors and management • Appointment of external auditors • Other matters related to audit duties as prescribed by the Articles of Incorporation or internal regulations |
Chair | Lee Young-hoon |
| Member | Chung Jin-taek | ||
| Member | Kang Nam-il |
[Compensation Committee]
| Classification | Key Responsibilities | Position / Title | Name |
|---|---|---|---|
| Compensation Committee |
• Matters related to determination and payment methods of compensation for executive management • Matters related to the design, operation, and evaluation of the adequacy of the compensation system for executive management • Matters related to decision-making procedures for compensation policy |
Chair | Kang Nam-il |
| Chair | Chung Jin-taek |
[Independent Director Candidate Nomination Committee]
| Classification | Key Responsibilities | Position / Title | Name |
|---|---|---|---|
| Independent Director Candidate Nomination Committee |
• Establishing, reviewing, and updating principles for the appointment of independent directors • Recommending candidates for election at the General Meeting of Shareholders • Ongoing management and verification of the candidate pool |
Chair | Chung Jin-taek |
| Member | Lee Young-hoon | ||
| Member | Kang Nam-il |