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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
  • ETC

Board of Directors

  • CEO Lee Heung Bok
    • Master of Electrical and Computer Engineering in Seoul National University(2001)
    • CEO, Ubivelox (2000~Present)
  • CFO Kang Jeong Kyu
    • Ubivelox Executive Director of Management Strategy Division
    • Thinkware Executive Director of Management Strategy Division
    • Inha University Visiting Professor
  • Executive Director Kim Jae Kwan
    • Master of Business Administration, KAIST (2020)
    • Kookmin Card (1996~2003)
    • Samsung Card (2003~2004)
    • Executive Director, Ubivelox (2009~Present)
  • Outside Director Nam Dong Woo
    • HR Asset Management Executive Director
    • East Spring Asset Management Executive Director
  • Independent Auditor Kim Seong Cheol
    • Korea Investment & Securities Head of IB4 Division
    • Korea Investment & Securities Head of Planning and Coordination Department
    • Korea Investment & Securities Director of FI Department