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Subcommittee Status

Audit Committee | Members

DSME Audit Committee List
Name Career Path Remarks
Gyeong-Taek Han (Current) Seoul National University of Science & Technology, Visiting Professor Inspection Commissioner
Sang-Gon Ko (Current) Korea Public Relations Association, Auditor Inspection Commissioner
Gwang-Sik Shin (Current) Korea DeveIopment Institute, Visiting Researcher Inspection Commissioner
Jeon-Hyeok Jo (Current) Professor at the Bangmok College of General Education, Myongji University Inspection Commissioner
Sang-Geun Lee (Current) Sogang University, Business Administration Professor Inspection Commissioner
Young-Jae Lee (Current) Head of Corporate Banking Department IV,Korean Development Bank (KDB) Audit committee member

Major activities of audit committee

Major activities of audit committee
No. Holding date Holding date Notet
1 2013.1.17 - Report of investigation results for corruption in the supply of heat insulation materials The draft proposal received
2 2013.2.21 - Report of final audit result in 2012
- Case of approval for the designation of external auditor
- Report of evaluation details for operation condition of internal financial management system
- Case of confirmation of audit report for 2012
The draft proposal received
Approved
The draft proposal received
The draft proposal received
3 2013.3.22 - Report of management diagnosis result for subsidiary company (Samwoo Heavy Industries)
- Report of management diagnosis result for subsidiary company (Shinhan Machinery Co., Ltd)
The draft proposal received
The draft proposal received
4 2013.4.18 - Case of selection of chairperson for audit committee
- Report of operation standards and current status of audit committee
- Report of audit plan for 2013
Original bill received
Original bill received
5 2013.5.9 - Report of accounting review result for the first quarter of 2013 The draft proposal received
6 2013.6.20 - Report of management diagnosis result for DSME Oman corporation The draft proposal received
7 2013.7.25 - Report of surplus property management status
- Report of transaction status with DSON
- Report of anticorruption policy (draft)
The draft proposal received
Additional report instruction
The draft proposal received
8 2013.8.22 -Report of accounting review result for the first half of 2013
-Report of pending cases in subsidiary company (DSC)
The draft proposal received
Additional report instruction
Temporary 2013.8.26 - Case of the external auditor's agreement to perform non-audit service Approved
9 2013.9.26 - Jangyou Construction Co., Ltd/ DSME Construction Co., Ltd/ Lee Chang-Ha Home Co., Ltd
Report of fact relevance and legality review
The draft proposal received
10 2013.10.17 - Report of audit result for procurement practice The draft proposal received
11 2013.11.14 - Report of accounting review The draft proposal
12 2013.12.12 - Report of summary of relevant personnel for corruption in the supply
- Report of tip-off investigation result
The draft proposal received
The draft proposal received