KO

EN

INVESTMENT INFORMATION

UBIVELOX presents payment technology to enhance and aim Life Innovation for all.

Corporate Governance

Shareholder Composition

Year 2021

  • Shareholder & Affiliate
  • NHN Entertainment
  • Treasury Shares
  • Employee Stockholder
  • Miscellaneous

Board of Directors

  • CEO Lee Heung Bok
    • Master of Electrical and Computer Engineering in Seoul National University(2001)
    • CEO, Ubivelox (2000~Present)
  • CFO Han Jin Woong
    • Master of Business Administration in Seoul National University Business School (2018)
    • CPA, Samil PwC (1997~2001)
    • Executive Director, Kyowon Group (2007~2012)
    • Vice President, Cheongdam Learning (2013~2015)
    • CFO, Ubivelox (2018~Present)
  • Executive Director Kim Jae Kwan
    • Graduated Management Information Systems in Kookmin University (1997)
    • Kookmin Card (1996~2003)
    • Samsung Card (2003~2004)
    • Executive Director, Ubivelox (2009~Present)
  • Outside Director Joo Min Cheol
    • Master of Computer Engineering in KAIST (1999)
    • Ph.D. of Electrical Engineering in Queen's University (2010)
    • Senior Researcher, KETI (1999~2011)
    • Assistant Professor of Kookmin University (2011~Present)
    • Outsider Director, Ubivelox (2013~Present)
  • Independent Auditor Cho Yong Seok
    • Graduate Business Administration in Seoul National University (1997)
    • HR of Distribution Div. Samsung CNT (1997~1999)
    • HR Team, Samsung TESCO (1999~2010)
    • Consulting Management (2010~Present)