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Board of Directors / Committee within Board of Directors

Lotte Shopping which has been listed public in Korea Stock Exchange in February 2006,
strives to establish top level corporate governance transparency.
The Board of Directors is currently composed of nine directors including five independent directors.
Also, Lotte Shopping operates 4 committees including Audit Committee,
Independent Director Candidate Nomination Committee, Transparent Management Committee, and Remuneration Committee.

Inside Director

  • Heetae Kang
    Chairman
    Lotte Shopping CEO

    Affiliated CommitteeTransparent Management
    Committee

    Date of AppointmentMar 23, 2021
    Office TermUntil 2023 general shareholders meeting

    Major Career

    • Graduated from Kyung Hee University
    • (Former) Head of main flagship store of Lotte Department Store
    • (Former) Head of Product & MD department of Lotte Department Store
    • (Former) Head of China operation of Lotte Department Store
    • (Current) CEO of Lotte Shopping, Head of Lotte Retail Business Unit
  • Beomseok HwangLotte Shopping
    Inside Director

    AffiRemuneration CommitteeIndependent Director Candidate
    Nomination Committee

    Date of AppointmentMar 27, 2020
    Office TermUntil 2022 general shareholders meeting

    Major Career

    • (Former) Head of fashion department of Lotte Homeshopping
    • (Former) Head of sales department of Lotte Homeshopping
    • (Former) Head of product & MD department of Lotte Homeshopping
    • (Current) Head of Lotte Department Store
  • SungHyun KangLotte Shopping
    Inside Director

    AffiRemuneration CommitteeRemuneration Committee

    Date of AppointmentMar 23, 2021
    Office TermUntil 2023 general shareholders meeting

    Major Career

    • (Former) Head of LOHBS(H&B)
    • (Former) Head of Lotte Nestle Korea
    • (Current) Head of Lotte Mart
  • Young Joon ChoiLotte Shopping
    Inside Director

    AffiRemuneration Committee-

    Date of AppointmentMar 23, 2021
    Office TermUntil 2023 general shareholders meeting

    Major Career

    • (Former) Head of finance department of Lotte Department Store
    • (Current) CFO of Lotte Shopping

Outside Director

  • Jaewon LeeLotte Shopping
    Independent Director

    Affiliated CommitteeTransparent Management Committee,
    Remuneration Committee

    Date of AppointmentMar 27, 2020
    Office TermUntil 2022 general shareholders meeting

    Major Career

    • Graduated from Seoul National University
    • Passed the 24th Judicial Examination
    • (Former) Head of criminal division of Seoul High Public Prosecutor's Office
    • (Former) Head of Seoul Eastern District Prosecutor's Office
    • (Former) Head of Ministry of Government Legislation
    • (Current) Attorney-at-law of Yulchon Law firm
  • Jaewan ParkLotte Shopping
    Independent Director

    Affiliated CommitteeIndependent Director Candidate
    Nomination Committee
    Audit Committee

    Date of AppointmentMar 27, 2020
    Office TermUntil 2022 general shareholders meeting

    Major Career

    • Graduated from Seoul National University
    • Graduated from Harvard University graduate school (Ph.D in Economics)
    • (Former) Senior Secretary of the President for the state affairs planning
    • (Former) Minister of Employment and Labor
    • (Former) Minister of Strategy and Finance
    • (Current) President of Hansun Foundation
  • Yongdae KimLotte Shopping
    Independent Director

    Affiliated Committee Audit Committee

    Date of AppointmentMar 27, 2020
    Office TermUntil 2022 general shareholders meeting

    Major Career

    • (Former) Researcher of the U.S National Institutes of Health
    • (Former) Assistant professor of information statistics department of Hankuk University of Foreign Studies
    • (Former) Assistant professor of statistics department of Ewha Woman's University
    • (Current) Professor of statistics department of Seoul National University
  • Doseong KimLotte Shopping
    Independent Director

    Affiliated CommitteeAudit Committee

    Date of AppointmentMar 23, 2021
    Office TermUntil 2023 general shareholders meeting

    Major Career

    • (Current) Professor of Business Administration of Sogang University
    • (Current) A member of Korea Exchange Dispute Mediation Deliberation
    • (Current) Vice president of Korean Academic Society of Financial Planning
  • Miyoung JeonLotte Shopping
    Independent Director

    Affiliated CommitteeIndependent Director Candidate
    Nomination Committee
    Remuneration Committee

    Date of AppointmentMar 23, 2021
    Office TermUntil 2023 general shareholders meeting

    Major Career

    • (Current) Researcher of Consumer Trend analysis center of Seoul National University Life Science Research Institute
    • (Current) CEO of Trend Korea Company