Company: OSRH
Filing Date: 2025-04-22
Form Type: 10-K
Source: 0001213900-25-034116
Chunk: 972

Company: OSR Holdings, Inc.
Filing Date: 2025-04-22
Form: 10-K
Item: Item 3
Chunk 972
---
 at Hana Bank in their Corporate Finance Unit, where he worked as a loan officer and credit analyst from
1994 to 2000. Mr. Park is an active board member at Sungbo Scholarship Foundation, a family trust established in September 2018
by the founders of Yuhwa Securities. Mr. Park received his BA in Business Administration from Korea University (1994). Mr. Park
is well qualified to serve as a Director considering his history of company leadership and track record in executing transactions.

Sang Hyun Kim has been a Director of the Company since June 2024. Mr. Kim
currently serves as the Head of Marketing, Private Equity Funds at Korea Daesung Asset Management Co., Ltd. the position held by him since
January 2021. Prior to that, Mr. Kim has spent approximately 11 years working in different positions with Samsung Group’s
financial business arms which include Samsung Fire and Marine Non-Life Insurance (Corporate Planning and Strategy Department) and
Samsung Asset Management (as Chief Strategy Officer and the Regional Managing Director in Beijing, China). Prior to his tenure with Samsung
Group, Mr. Kim spent about 6 years working as management consultant at Accenture and A.T. Kearney. Serving as management
consultant, Mr. Kim has conducted a number of strategic consulting projects for the clients in financial industry such as major banks,
brokers, insurances and credit card companies in Korea. Mr. Kim has passed the High-Level Government Official Examination in
1993 which led him to his government-sector career from 1994 through 2001 during which time he was able to participate in global
trade negotiation projects in the field of agricultural goods, and he also joined the Korean National Negotiation Team to represent South
Korea in multilateral trade communications such as WTO, APEC and Bilateral Trade Consultations (FTA). Mr. Kim earned his MBA degree
from Georgetown University in 2001, and his M.A. (Public Policy) and B.S. (International Economics) from Seoul National University. Mr. Kim
is well qualified to serve as a Director because of his extensive experience in both legal and investment sectors across various asset
classes, demonstrating significant expertise in capital market.

Hyuk Joo Jee became a Director of the Company upon the Closing
of the Business Combination. Mr. Jee has served as a Special Advisor to Chairman at DongKoo Bio Pharma