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Shinhan Financial Group Co Ltd (055550.KS)

055550.KS on Korea Stock Exchange

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Summary

Name Age Since Current Position

Park Cheul

70 2016 Non-Executive Chairman of the Board

Dongwoo Han

67 2016 Chief Executive Officer, Director

Chang-goo Lee

55 Executive Vice President

Young-woong Woo

56 Executive Vice President

Hyung-jin Kim

58 2015 Deputy President

Young-jin Lim

55 2015 Deputy President

Bo-hyuk Yim

55 2015 Deputy President

Yong Byoung Cho

59 2015 Non-Executive Director

Sung-ryang Lee

61 Non-Executive Director

Philippe Avril

56 Non-Executive Independent Director

Boo-in Ko

74 2013 Non-Executive Independent Director

Heun-ya Lee

57 Non-Executive Independent Director

Jung-il Lee

64 Non-Executive Independent Director

Manwoo Lee

61 2014 Non-Executive Independent Director

Sang-kyung Lee

71 2012 Non-Executive Independent Director

Hoon Namkoong

69 2011 Non-Executive Independent Director

Hirakawa Yuki

56 Non-Executive Independent Director

Sung Hun Yu

IR Contact Officer

Biographies

Name Description

Park Cheul

Mr. Park Cheul is Non-Executive Chairman of the Board of the Company. Current Position : Former) Chairman & CEO, Leading Investment & Securities Co., Ltd. Education : M.A. in Economics, New York University; Main Work Experience : 2006-2013. Chairman & CEO, Leading Investment & Securities Co., Ltd. 2004. Member of the Committee, National Economy Advisory Council 2003-2006. Outside Director, Korea Development Bank 2000-2003. Senior Deputy Governor, Bank of Korea.

Dongwoo Han

Mr. Han Dongwoo is Chief Executive Officer and Director in Shinhan Financial Group Co., Ltd. Han was Vice Head of Bank in Shinhan Bank, President and Vice Chairman of Shinhan Life Insurance Co., Ltd. Han holds a Bachelor of Law from Seoul National University, Korea.

Chang-goo Lee

Mr. Lee Chang-goo is Executive Vice President of the Company. Current Position : Executive Vice President, Shinhan Financial Group Education : B.A. in Accounting, Hanyang University Main Work Experience : 2016~Current. Executive Vice President, Shinhan Financial Group Executive Vice President & Head of Wealth Management Group, Shinhan Bank 2014~2016. Head of Wealth Management Division, Shinhan Bank 2012~2014. General Manager of Seongsu-dong Branch, Shinhan Bank

Young-woong Woo

Mr. Woo Young-woong is Executive Vice President of the Company. Current Position : Executive Vice President, Shinhan Financial Group Education : M.A. in International Business, Waseda University Main Work Experience : 2016~Current. Executive Vice President, Shinhan Financial Group Executive Vice President & Head of Corporate & Investment Banking Group, Shinhan Bank 2015~2016. Head of Investment Banking Division, Shinhan Bank 2014~2015. Head of Corporate Banking Division, Shinhan Bank.

Hyung-jin Kim

Mr. Kim Hyung-jin is Deputy President of the Company. Current Position : Deputy President, Shinhan Financial Group Education : Executive Education, Wharton School Advanced Management Program, Seoul National University B.Sc. in Economics, Young-nam University Main Work Experience : 2013~Current. Deputy President, Shinhan Financial Group 2010~2013. CEO, Shinhan Data System 2009~2010. Deputy President, Shinhan Bank.

Young-jin Lim

Mr. Lim Young-jin is Deputy President of the Company. Current Position : Deputy President, Shinhan Financial Group Education : B.A. in Business Administration, Korea University Main Work Experience : 2016-Current. Deputy President, Shinhan Financial Group 2013-2016. Deputy President & Head of Wealth Management Group, Shinhan Bank 2011-2013. Executive Vice President, Shinhan Bank.

Bo-hyuk Yim

Mr. Yim Bo-hyuk is Deputy President of the Company. Current Position : Deputy President, Shinhan Financial Group Education : B.A. in Business Administration, Korea University Main Work Experience : 2016~Current. Deputy President, Shinhan Financial Group 2014~2016. Executive Vice President, Shinhan Financial Group 2011~2014. Managing Director & Head of Risk Management Team, Shinhan Financial Group.

Yong Byoung Cho

Mr. Cho Yong Byoung is Non-Executive Director of the Company. He is President & CEO, Shinhan Bank. He holds LL.B., College of Law, Korea University. Main Work Experience : 2015 - Current. President & CEO, Shinhan Bank 2013 - 2015. Chief Executive Officer, Shinhan BNP Paribas Asset Management 2011 - 2013. Deputy President, Shinhan Bank 2009 - 2011. Executive Vice President, Shinhan Bank.

Sung-ryang Lee

Mr. Lee Sung-ryang is Non-Executive Director of the Company. Current Position : Professor, School of Economics, Dongguk University. Education : Ph.D. in Economics, Columbia University Main Work Experience : 2007~Current. Professor, School of Economics, Dongguk University 2015~Current. Director, Research Institute of Social Science, Dongguk University 2013~2015. Dean, School of Economics, Dongguk University 2002~2004. Head of Graduate Department of Public Administration, Dongguk University 1997~2006. Professor, School of International Studies, Dongguk University.

Philippe Avril

Mr. Philippe Avril is Non-Executive Independent Director of the Company. Current Position : CEO & Representative Director BNP Paribas Securities(Japan) Ltd. Education : M.A. in Economics, Universite de Paris Dauphine Main Work Experience : 2011-Current. CEO & Representative Director BNP Paribas Securities(Japan) Ltd. 2012-Current. Chief Country Officer BNP Paribas, Tokyo Branch.

Boo-in Ko

Mr. Ko Boo-in is Non-Executive Independent Director of the Company. Current Position : CEO, Sansei Co., Ltd. Education : B.A. in Meiji University Main Work Experience : 2005 - Current. CEO, Sansei Co., Ltd. 2009 - 2010. Outside Director, Shinhan Financial Group 2005 - 2009. Outside Director, Jeju Bank 2002. Director, JEJU International Convention Center.

Heun-ya Lee

Mr. Lee Heun-ya is Non-Executive Independent Director of the Company. Current Position : Executive Director, Korea Chamber of Commerce and Industry in Japan; Education : B.A. in Osaka University of Arts Main Work Experience : 2014~Current. Executive Director, Korea Chamber of Commerce and Industry in Japan 1983~2005. CEO, Marushin Co., Ltd.

Jung-il Lee

Mr. Lee Jung-il is Non-Executive Independent Director of the Company. Current Position : CEO, Hirakawa Shoji Co., Ltd. Education : B.A. in Political Science & Economics, Meiji University; Main Work Experience : 2011~2013. Outside Director, Shinhan Financial Group 2006. Board Member, Korean Residents’ Union in Japan 1995. Vice Chairman, Korea Chamber of Commerce and Industry in Japan 1985. CEO, Hirakawa Shoji Co., Ltd.

Manwoo Lee

Mr. Lee Manwoo is Non-Executive Independent Director of the Company. Current Position : Representative Attorney, Law Firm Lee Sang Kyung; Education : LL.B., College of Law, Chung-Ang University; Main Work Experience : 2014 - Current. Representative Attorney, Law Firm Lee Sang Kyung 2010 - 2013. Representative Attorney, Law Firm Wonjon 2009- 2010. Lawyer, DW Partners Law Firm 2005~2009. Lawyer, Law Firm Leewoo 2004~2005. Chief Judge, Constitutional Court of Korea.

Sang-kyung Lee

Mr. Lee Sang-kyung is Non-Executive Independent Director of the Company. Current Position : Representative Attorney, Law Firm Lee Sang Kyung Education : LL.B., College of Law, Chung-Ang University Main Work Experience : 2014 - Current. Representative Attorney, Law Firm Lee Sang Kyung 2010 - 2013. Representative Attorney, Law Firm Wonjon 2009~2010. Lawyer, DW Partners Law Firm 2005~2009. Lawyer, Law Firm Leewoo 2004~2005. Chief Judge, Constitutional Court of Korea.

Hoon Namkoong

Mr. Namkoong Hoon is Non-Executive Independent Director in Shinhan Financial Group Co., Ltd since March 23, 2011. He is Former) Chairman, Korea Life Insurance Association. Education : M.A. in Public Administration, University of Wisconsin at Madison. He was 2011~2016. Chairman of the Board of Directors, Shinhan Financial Group 2009~2011. Outside Director, Korea Real Asset Management Company 2005~2014. Outside Director, Samsung Electro-Magnetics Co., Ltd. 2005~2008. Chairman, Korea Life Insurance Association.

Hirakawa Yuki

Mr. Yuki Hirakawa is Non-Executive Independent Director of the Company. Current Position : CEO, Level River Co., Ltd. Education : B.A. in Spanish, Osaka University; Main Work Experience : 2013 - Current. CEO, Level River Co., Ltd. 1994~2012. CEO, Hirakawa Industry Co., Ltd.

Sung Hun Yu