ESG MANAGEMENT

Corporate Governance

CK Solution creates the highest value through transparent management and accountability.

CK Solution considers communication and innovation with customers, employees, and society as core values, built on trust and passion. Through a transparent and professional board-centered decision-making system, we contribute to economic development and practice responsible management by establishing sound corporate governance. To provide the best possible services to our customers, we continuously improve quality, and we strengthen a collaborative organizational culture based on trust with our employees. 

In addition, we enhance organizational competitiveness through training programs, as well as fair evaluation and compensation systems that strengthen employee capabilities. We also pursue higher customer satisfaction through continuous quality improvement that reflects customer expectations. CK Solution will continue to grow together with our customers through responsible management.

Board Composition

Chairman

Park Seong-su

Key Experience

1987 ~ 1988: Samyoung Trading Co., Ltd., Trading Dept.

1989 ~ 1994: Carbondale Co., Ltd., Trading Dept.

1994 ~ 2003: Daebo Trading

2022 ~ 2024: CEO, SMI Co., Ltd.

2003 ~ Present: CEO, Daebo E&C Co., Ltd.

2024.12 ~ Present: Chairman, CK Solution Co., Ltd.

CEO

Kim Yu-gon

Key Experience

1992.12 ~ 1996.06: Sebo Machinery Co., Ltd., Design Planning

1996.07 ~ 2010.11: Shinseong Engineering, Sales

2011.01 ~ Present: CK Solution Co., Ltd.

CEO

Ahn Geun-pyo

Key Experience

1991.11 ~ 2015.03: LG Chem Co., Ltd., Expansion & Production Team Leader

2018.03 ~ Present: CK Solution Co., Ltd.

Vice President

Lee Woo-cheol

Key Experience

1990.07 ~ 2021.01: Woori Bank, Center Head

2022.08 ~ Present: CK Solution Co., Ltd.

Head of New Growth Business Division

Oh Jin-seok

Key Experience

1993.09 ~ 2000.09: Vitzrocell Co., Ltd., Production Engineering Team, Assistant Manager

2000.09 ~ 2004.02: Shinseong Engineering, Construction Management Team, Assistant Manager

2004.01 ~ Present: CK Solution Co., Ltd.

Outside Director (Audit Committee, Internal Transactions Committee)

Ko Jeong-wan

Key Experience

1985.12 ~ 1991.03: Samsung Electronics, Corporate R&D Center

1991.03 ~ 1994.05: Samsung Electronics, Princeton Research Center (U.S.)

1994.05 ~ 2008.05: Samsung Electronics, DM Research Center

2008.05 ~ 2014.12: Samsung Electronics, DM Research Center, Managing Director

2014.12 ~ 2016.12: Samsung Electronics, Part-time Advisor

2017.01 ~ 2021.11: Chamnamu Forest Co., Ltd., Management Consulting (Co-CEO)

2021.11 ~ 2024.02: Outside Director, Mecaro Co., Ltd.

2024.03 ~ Present: CK Solution Co., Ltd.

Outside Director (Audit Committee, Internal Transactions Committee)

Kim Man-sun

Key Experience

1987.06 ~ 1994.02: Samsung Electronics, Management Support Team, Staff

1994.03 ~ 2002.02: Samsung Electronics, Management Support Team, Manager/Deputy General Manager

1994.03 ~ 2006.02: Samsung Electronics Thailand, CFO

2007.01 ~ 2009.12: Samsung Electronics Media Solution Center, Management Support Team, General Manager

2010.01 ~ 2011.12: S-1 Corporation, Managing Director in charge of Management Support

2012.04 ~ 2017.12: Secui, CFO, Managing Director in charge of Management Support

2024.03 ~ Present: CK Solution Co., Ltd.

Outside Director (Audit Committee, Internal Transactions Committee)

Ahn Seong-jun

Key Experience

1993.07 ~ 2000.04: Daewoo Securities, Treasury Dept.

2000.05 ~ 2008.03: CNS Partners

2008.04 ~ 2016.12: Daewoo Securities, Corporate Finance Division

2016.12 ~ 2023.12: Mirae Asset Securities, Corporate Finance Division, Team Leader

2024.03 ~ Present: CK Solution Co., Ltd.