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Phone82-2-6924-3114 (Operator)

CEO : Yoon Chun Sung

LX International, 58, Saemunan-ro, Jongno-gu, Seoul, 03184, Korea

COPYRIGHT©2021 BY LX International Corp.

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Governance

Governance

Board/Committee System

Board Composition

LX International Board of Directors(BOD) serves as the top decision-making body, responsible for making decisions on issues that encompass the entire organization and address the matters arising from business operations. The BOD regulations establish a system for the check and balance between the BOD and management.

Committee Composition

Board/Committee Operation

Board Meetings Convened

Committee Convened

Committee Convened

Board and Committee Regulations

LX International operates its Board of Directors in accordance with its Articles of Incorporation and Board Regulations, which clearly define the authority, responsibilities, and operational procedures of the Board. The Board functions as the company's highest decision-making body, handling matters stipulated by law, the Articles of Incorporation, and those defined as key management decisions under the Board Regulations.To enhance the effectiveness of the Board, LX International has established three committees under its purview: the Audit Committee, the Outside Director Nomination Committee, and the ESG Committee. The purpose, authority, activities, composition, qualifications, and appointment procedures of each committee are explicitly defined in accordance with relevant laws, the Articles of Incorporation, and resolutions of the Board of Directors.

Compliance

Establishment and Operation of a Compliance System

As a listed company with assets over KRW 500 billion, LX International sets up the standards for compliance control, and we operate the compliance system with the mutual cooperation of the BOD, the CEO, compliance officer, and all employees.

The BOD prepares the overall legal risk assessment and management system, including the establishment and revision of compliance control standards, and appoints the compliance officer. The compliance officer is in charge of supervising compliance support activities as well as operating the company-wide compliance control system. Employees participate in compliance management through complying with autonomous compliance control standard and evaluating the actual conditions.

Compliance Risk Management Activities

Compliance Risk Management Activities
Category Details
Compliance Education • A total of 4 company-wide compliance training sessions provided
• Compliance training sessions provided for the managers, new expatriates, and new employees
Newsletter • Compliance newsletters were sent on domestic and international law revisions and case studies
Contract review and legal advice • Contract review and legal advice through an in-house legal portal
Compliance control • System operation to reinforce the compliance system and risk management for each organization based on it

Contact us

feel free toContact us

Tel82-2-3777-1114 (Operator)
AddressLG Gwanghwamoon B/D, 58, Saemunan-ro, Jongno-gu, Seoul, 03184, Korea
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Personal Information Collection Consent *

■ Consent on Collection of Personal Information


(1) Personal Information Items to be Collected

The following personal information items are collected from the website of LX International Corp. (hereinafter referred to as the “Company”)

Personal Information Items to be Collected
Classification Collection Method Items to be Collected
Required Information Collected during customer inquiry and investment inquiry E-mail address
Automatic Collection Collected through the internet browser IP Address, cookie, date of visit, service use record

(2) Purpose of Collecting and Using Personal Information
The Company utilizes the collected personal information for the following purposes.
To secure smooth communications channel, such as delivering notices on customer inquiry and/or investment inquiry and verifying personal opinions, etc.

(3) Personal Information Retention and Use Period

The Company will retain and use the personal information within the scope consented to by the law or the user at the time of collecting the personal information.
Retention and use period of each personal information item are as follows

Personal Information Retention and Use Period
Classification Retention and Use Period
E-mail Address, IP Address, Cookie, Date of Visit, Service Use Record 3 Years

(4) Withdrawal of Consent on Collection and Use of Personal Information
User may withdraw the consent on collection and use of the personal information through the website of the Company at any time. Withdrawal of the consent can be made through contacting the privacy officer via telephone or e-mail, etc. and necessary measures, such as deleting the personal information, etc. will be made immediately. However, the above personal information are required to provide services on the customer inquiry and investment inquiry, and therefore, once the consent is withdrawn, the use of the services may be limited.

Information on the Substance When Requesting Access/Deletion of Personal Information *

■ Information on the Substance When Requesting Access/Deletion of Personal Information


When requesting to access/delete personal information, please complete the following information and submit to CONTACT US.


  • Email Address: (You must enter the e-mail address that was used when submitting to Contact Us before)
  • Matters of Request (please complete by selecting from the following.)
    • - Accessing the personal information collection consent and use details
    • - Deletion of personal information
  • Reason for the Request: (Please complete in detail.)
I have been informed on the terms of the aforementioned collection and usage of the personal information, and I consent after verifying all above terms.

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LX International

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