March 09, 2001 in Social Responsibility News

Appointment Resolution of Outside Director

1. outside director:
a.name: Kap-Hyun Lee
b.age: 57
c.educational background: 1968: Graduated Seoul National University, B.A. in Commercial Science
d.current post: none
e.major career:
-Aug.,1968: Korea Exchange Bank(KFB)
-1980~: KFB Senior Manager(London Branch, International Banking division)
-1991~: KFB General Manager(International Treasury Division, Planning&Coordination Division)
-1996~1997: KFB Director
-1997~1999: KFB Executive Director

2. term of office: 2001.3.9~2004.3.8

3. reasons: newly appointed

4. resolution date of shareholders' meeting: 2001.03.09

5. the others


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