Company: SHG
Filing Date: 2025-04-23
Form Type: 20-F
Source: 0001193125-25-089950
Chunk: 311

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-04-23
Form: 20-F
Chunk 311
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 currently serves as a professor of statistics at Korea University since 2012 and Director of the Korea Risk Management Society. 229

Ms. Song was previously an Advisory Professor, Economic Statistics Division, Bank of Korea. Ms. Song received a Ph. D in Statistics from University of Chicago. Choi Young-Gwonhas been as our outside director since March 26, 2024. Mr. Choi currently serves as an Adjunct Professor, Graduate School of Business Administration, Sogang University and Adjunct Professor, College of Business Administration, Soongsil University. Mr. Choi previously served as the chief executive officer of Woori Asset Management in 2019-2023. Mr. Choi received a Ph.D. in Financial Management from Soongsil University. Yang In Jiphas been our outside director since March 26, 2025. Mr. Yang is the founder and currently serves as the chief executive officer and chairman of Onycom, Inc. Mr. Yang was previously the head of overseas operations at Hite Jinro and the president of the Korean Chamber of Commerce in Japan. Chun Myosanghas been our outside director since March 26, 2025. Ms. Chun currently serves as the Head of Planning and Administration at SmartNews Inc. and is a Certified Public Accountant in Japan. Ms. Chun previously served as a manager at KPMG FAS and as a research and accounting advisor at the Development Bank of Japan. 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. 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        |     | In Charge of                                                                                              
 Strategic Planning Team PR Team Brand Strategy Team Digital Strategy Part                                 
 Finance Management Team Investor Relations Part Accounting Part Group Business Synergy Part               |
|:---------------|:----|:---------------|:----|:----------------------------------------------------|:----|:----------------------------------------------------------------------------------------------------------|
| Lee Een-kyoon  |