Kolon TissueGene Inc.
05/08/2024 | Press release | Distributed by Public on 05/08/2024 01:08
Change of CEO
Change of CEO
| 1. Details of Change | CEO before Change | 한성수, 노문종(각자 대표이사) |
| CEO after Change | 노문종 | |
| 2. Reasons for Change | 일신상의 사유로 한성수 대표이사 사임 | |
| 3. Date of Change | 2024-05-08 | |
| 4. Date Of Board Of Directors Resolution | 2024-05-08 | |
| -Attendance of Outside Directors | Present(No.) | 1 |
| Absent(No.) | 0 | |
| -Attendance of Auditors(members of Audit Committee) | Present | |
| 5. Other references useful for making investment decisions | ||
| -'3.변경일'은 한국시간(KST)기준 한성수 대표이사의 사임서 수령일이며 미동부시간(EST)기준 사임서 수령일은 2024년 5월 7일 입니다 | ||
| ※ Title and date of other disclosure related to this one | - |
| Name (Name of Corporation) | Date of Birth (Date of Establishment if Corporation) | Relationship to Largest Shareholder | Number of Shares | Shareholding Ratio(%) | Remarks |
| 노문종 | 1968-03-12 | 발행회사 임원 | 48,000 | 0.32% | - |
| Name (Name of Corporation) | Name of Company | Listing Status | Date of Delisting(In case of delisted one) | Position | hire date | retirement date | Remarks |
| 노문종 | 코오롱티슈진 | Listed(KOSDAQ Market) | - | CEO | 2005-03-01 | - | CEO 선임 : 2019.03.29 |
| 노문종 | 코오롱티슈진 | Listed(KOSDAQ Market) | - | CTO | 2005-03-01 | - | CTO 선임 : 2017.05.24 |