의료법인 유투의료재단 신축공사

  • Location

    열분해

  • Client

    의료법인 유투의료재단

  • 용도

    1종 근린생활시설1종

  • 규모

    지하3층~지상7층 / 7,917.81㎡

  • 공사기간

    2025.02 ~ 2026.12

E-brochure
E-brochure

Governance Governance

We build trust through transparent decision-making and accountable management

Honesty, responsibility, and ethics are the foundation of our management.
We protect customer information, business data, and systems through a robust security framework,
regular training, and comprehensive security regulations.

Board Composition

Our board enhances management efficiency, transparency, and financial soundness.
We operate a multiple-CEO system by business division to strengthen responsible management.
The board consists of 5 internal directors and 2 external directors (total 7).

Board Composition
Position Name Appointment Date Expiry Date
Internal Director Lee Young-gyu 2025.03.25 2028.03.25
Internal Director Kang Young-gil 2025.03.25 2028.03.25
Internal Director Lee Ki-chang 2023.03.24 2026.03.24
Internal Director Shin Jeong-jae 2023.03.24 2026.03.24
Internal Director Jung Sung-sik 2024.03.25 2027.03.25
External Director Na Jong-eok 2024.03.25 2027.03.25
External Director Lee Chang-gu 2025.03.25 2028.03.25

Internal Control System

Welcron Hantec establishes the policies and procedures required to design, operate, evaluate, and report
its internal accounting control system, ensuring a reasonable and effective system that enhances the reliability of business activities.

Internal Accounting Control Policies

Customer Inquiries