Action A096640 MELFAS INC.
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Instrument Inactif

Gouvernance Melfas Inc.

Actions

A096640

KR7096640008

Equipements et pièces électroniques

Comité Exécutif: Melfas Inc.

Dirigeant
Fonctions occupéesDepuis
Sang-Woon Oh

Sang-Woon Oh

55 ans

Chief Executive Officer 29/03/2024
Jeong-Ho Kim

Jeong-Ho Kim

55 ans

Comptroller/Controller/Auditor 05/01/2024

Composition du Conseil d'Administration: Melfas Inc.

Administrateur
ComitésDepuis
Hyung-Moon Kim

Hyung-Moon Kim

64 ans

Director/Board Member 18/06/2024
Soo-Jung Song

Soo-Jung Song

42 ans

Director/Board Member 29/03/2024
Hui-Suk Lee

Hui-Suk Lee

64 ans

Director/Board Member 18/06/2024
Gie-Ok Jo

Gie-Ok Jo

37 ans

Director/Board Member 05/01/2024
Jong-Woo Lee

Jong-Woo Lee

88 ans

Director/Board Member 29/03/2024
Sung-Geun Lee

Sung-Geun Lee

63 ans

Director/Board Member 18/06/2024
Sang-Woon Oh

Sang-Woon Oh

55 ans

Director/Board Member 29/03/2024

Anciens Dirigeants et Administrateurs: Melfas Inc.

Insider
Fonctions occupées
DepuisJusqu'au
Ah-Ra Cho
Ah-Ra Cho
Director/Board Member 05/01/2024 -
Chief Executive Officer 05/01/2024 -
Ji-Yong Wang
Ji-Yong Wang
Director/Board Member 21/08/2020 -
Sun-Geun Na
Sun-Geun Na
Comptroller/Controller/Auditor 05/08/2016 -
Geom Ju
Geom Ju
Director/Board Member 05/08/2016 -
Seong-Ryong Han
Seong-Ryong Han
Director/Board Member 05/08/2016 -
Hyung-Rok Lee
Hyung-Rok Lee
Chief Tech/Sci/R&D Officer 01/08/2016 -
Sun-Won Gwon
Sun-Won Gwon
Director/Board Member 25/03/2016 -
Independent Dir/Board Member 25/03/2016 -
Jong-Gil Kim
Jong-Gil Kim
Director/Board Member 25/03/2016 -
Independent Dir/Board Member 25/03/2016 -
Seung-Wook Lee
Seung-Wook Lee
Director/Board Member 27/03/2015 -
Chief Tech/Sci/R&D Officer 27/03/2015 -
Sang-Yeol Bae
Sang-Yeol Bae
Director/Board Member 27/03/2015 -
Chief Executive Officer - -
Chief Operating Officer 27/03/2015 -
Sang-Beom Kim
Sang-Beom Kim
Corporate Officer/Principal 01/02/2015 -
Sales & Marketing 01/02/2015 -
Kyung-Soo Ban
Kyung-Soo Ban
Comptroller/Controller/Auditor 21/03/2014 -
Heun Heo
Heun Heo
Director/Board Member 21/03/2014 -
Independent Dir/Board Member 21/03/2014 -
Byung-Hee Hong
Byung-Hee Hong
Director/Board Member 21/03/2014 -
Independent Dir/Board Member 21/03/2014 -
Chang-Hoon Han
Chang-Hoon Han
Compliance Officer 01/02/2014 -
Bong-Wu Lee
Bong-Wu Lee
Director/Board Member 06/07/2011 01/08/2013
Chief Executive Officer 23/12/2009 01/08/2013
Sang-Deok Jeong
Sang-Deok Jeong
Corporate Officer/Principal 19/04/2011 -
Hyun-Il Jang
Hyun-Il Jang
Director/Board Member - -
Corporate Officer/Principal 17/11/2008 -
Dong-Jin Min
Dong-Jin Min
Director/Board Member 02/02/2000 -
Founder 02/02/2000 -
Joo-Wook Park
Joo-Wook Park
Corporate Officer/Principal 23/12/2009 -
Jung-Hoon Gang
Jung-Hoon Gang
Chief Executive Officer - -
Young-Ho Shim
Young-Ho Shim
Director/Board Member - -
Independent Dir/Board Member - -
Ho Gong
Ho Gong
Director/Board Member - -
Jin-Seok Kim
Jin-Seok Kim
Director of Finance/CFO 24/12/2009 -
Director of Research - Fxd Inc 23/12/2009 24/12/2009
Gi-Seop Choi
Gi-Seop Choi
Corporate Officer/Principal 06/07/2011 -
Sang-Hoon Jeon
Sang-Hoon Jeon
Director/Board Member 06/07/2011 -
Corporate Officer/Principal 23/12/2009 -
Young-Su Lee
Young-Su Lee
Corporate Officer/Principal 06/07/2011 -
Byeong-Cheol Ki
Byeong-Cheol Ki
Director/Board Member - -
Sales & Marketing 06/07/2011 -
Su-Il Kwon
Su-Il Kwon
Corporate Officer/Principal 06/07/2011 -
Hyun Cho
Hyun Cho
Sales & Marketing 23/12/2009 -
Jong-Ho Shin
Jong-Ho Shin
Comptroller/Controller/Auditor 06/07/2011 -
Jong-Dae Jeong
Jong-Dae Jeong
Director/Board Member 06/07/2011 -
Independent Dir/Board Member 06/07/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme1

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme6
Femme1

Profil Société

Logo Melfas Inc.
Melfas Inc est une société basée en Corée dont l'activité principale est la fabrication de produits électriques. La société produit principalement des circuits intégrés de contrôleurs tactiles et des circuits de chargement sans fil à grande vitesse. La société utilise des circuits intégrés de contrôleurs tactiles pour produire des modules d'écrans tactiles et des modules de touches tactiles. En outre, la société est engagée dans la production de programmes de radiodiffusion, de chaînes de radiodiffusion et d'activités de marketing publicitaire.
Employés
19
Secteur
Equipements et pièces électroniques
Plus d'informations sur la société

Départs de Personnes Clées

Ah-Ra Cho
-
Ah-Ra Cho

Chief Executive Officer

05/01/2024 -

Sang-Yeol Bae
-
Sang-Yeol Bae

Chief Executive Officer

Bong-Wu Lee
-
Bong-Wu Lee

Chief Executive Officer

23/12/2009 01/08/2013

Jung-Hoon Gang
-
Jung-Hoon Gang

Chief Executive Officer

  1. Bourse
  2. Actions
  3. Action A096640
  4. Société Melfas Inc.
  5. Gouvernance
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