Company: SHG
Filing Date: 2025-08-14
Form Type: 6-K
Source: 0000950170-25-108380
Chunk: 12

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-08-14
Form: 6-K
Chunk 12
---
 Mr. Yang currently serves as a CEO of ONYCOME Co., Ltd. Mr. Yang was previously served Head of Global Business at HITEJINRO Co., Ltd. And CEO at Ssangyong Fire & Marine Insurance Co., Ltd. Mr. Yang received a Ph.D from Waseda University School of Commerce and MBA from University of Southern California. Chun Myo Sang has been newly appointed as our outside director since March 26, 2025. Ms. Chun currently serves as a Head of Planning & Administration of SmartNews, Inc. Ms. Chun was previously a researcher and accounting advisor at Development Bank of Japan Inc. and Manager at KPMG. Ms. Chun received MBA from University of Southern California and BA from Kyoto University School of Economics. Jung Sang Hyuk has been our non-executive director since March 23, 2023. Mr. Jung was the chief executive officer of Shinhan Bank and previously served as the deputy president of Shinhan Bank from 2020 to 2023 Mr. Jung received a bachelor’s degree in economics from Seoul National University. Any director wishing to enter into a transaction with Shinhan Financial Group or any of its subsidiaries in his or her personal capacity is required to obtain the prior approval of our board of directors. The director having an interest in the transaction may not vote at the meeting of our board of directors at which the relevant transaction is subject to vote for approval. 3) Executive Officers In addition to the executive directors who are also our executive officers, we currently have the following executive officers.

| Name           
 Koh Seogheon   
 Chun Sang Yung | Date of Birth  
 Sept. 27, 1968 
 Jul. 25, 1969  | Position                                            
 Deputy President and Chief Strategy Officer         
 Deputy President and Chief Financial Officer        |
|:---------------|:---------------|:----------------------------------------------------|
| Lee Een-kyoon  | Apr. 1, 1967   | Deputy President and Chief Operation Officer        |
| Park Hyun Joo  | Apr. 22, 1965  | Deputy President and Chief Customer Protection Part |
| Lee Young Ho   | Oct. 17, 1970  | Executive Director and Chief Compliance Officer     |
| Bang Dong-kwon | Feb. 10, 1966  | Deputy President and Chief Risk Officer             |

| Name        
 Kim Jion    | Date of Birth 
 May. 12, 1968 | Position                                     
 Executive Director and Chief Audit Officer