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Stellar Blade GODDESS OF VICTORY: NIKKE Destiny Child
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Corporate Governance

Corporate Governance

Board of Directors

Board of Directors
Name Responsibilities Profile
Hyung Tae Kim Chairman of the Board & CEO
  • Term of office : Dec. 2022 – Dec. 2025
 Current) CEO of SHIFT UP
Former) AD of NCSOFT
Former) Team Lead of SOFTMAX
  • Name
    Hyung Tae Kim
  • Responsibilities
    Chairman of the Board & CEO
    • Term of office : Dec. 2022 – Dec. 2025
  • Profile
    Current) CEO of SHIFT UP
    Former) AD of NCSOFT
    Former) Team Lead of SOFTMAX
Kyung Rip Min Executive director
  • Term of office : July 2023 – July 2026
 B.S. in Computer Science, KAIST
Current) CSO of SHIFT UP
Former) CSO of MOBIL FACTORY
Former) Team Lead of NEXON KOREA / Neople
  • Name
    Kyung Rip Min
  • Responsibilities
    Executive director
    • Term of office : July 2023 – July 2026
  • Profile
    B.S. in Computer Science, KAIST
    Current) CSO of SHIFT UP
    Former) CSO of MOBIL FACTORY
    Former) Team Lead of NEXON KOREA / Neople
Jaewoo Ahn Executive director
  • Term of office: July 2023 – July 2026"
 B.S. in Industrial Engineering, KAIST
Current) CFO of SHIFT UP
Former) CFO of 111%, SUPERCENT
Former) ECM Headquarters, IB Division of NH Investment & Securities
Former) Samil PwC Deals Group
Former) Office of Managemen
  • Name
    Jaewoo Ahn
  • Responsibilities
    Executive director
    • Term of office: July 2023 – July 2026"
  • Profile
    B.S. in Industrial Engineering, KAIST
    Current) CFO of SHIFT UP
    Former) CFO of 111%, SUPERCENT
    Former) ECM Headquarters, IB Division of NH Investment & Securities
    Former) Samil PwC Deals Group
    Former) Office of Managemen
Xiaoyi Ma Non-executive director
  • Term of office : Jan. 2024 – Jan. 2027
 Shanghai Jiaotong Univ.
Fu Dan Univ. EMBA
Current) Tencent Holdings _ Senior Vice President
  • Name
    Xiaoyi Ma
  • Responsibilities
    Non-executive director
    • Term of office : Jan. 2024 – Jan. 2027
  • Profile
    Shanghai Jiaotong Univ.
    Fu Dan Univ. EMBA
    Current) Tencent Holdings _ Senior Vice President
Changsok Yoo Independent director
  • Term of office: July 2023 – July 2026
 Current) Associate Professor, Department of Culture and Entertainment, Kyunghee University
Former) Lead of Data Analytics Team, GameHi
Former) Manager of Finance Team, NCSOFT
Former) Strategic Planning, CJ Entertainment
  • Name
    Changsok Yoo
  • Responsibilities
    Independent director
    • Term of office: July 2023 – July 2026
  • Profile
    Current) Associate Professor, Department of Culture and Entertainment, Kyunghee University
    Former) Lead of Data Analytics Team, GameHi
    Former) Manager of Finance Team, NCSOFT
    Former) Strategic Planning, CJ Entertainment
Yeana Lee Independent director
  • Term of office : July 2023 – July 2026
 Current) Partner of YULCHON LLC
Former) Gap International Sourcing Inc.
  • Name
    Yeana Lee
  • Responsibilities
    Independent director
    • Term of office : July 2023 – July 2026
  • Profile
    Current) Partner of YULCHON LLC
    Former) Gap International Sourcing Inc.
Sanghyun Kang Independent director
  • Term of office : July 2023 – July 2026
 Current) Partner of BEYUL Accounting Corporation
Former) Samil PwC
  • Name
    Sanghyun Kang
  • Responsibilities
    Independent director
    • Term of office : July 2023 – July 2026
  • Profile
    Current) Partner of BEYUL Accounting Corporation
    Former) Samil PwC
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