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Hanwha Ocean

Our Company
Challenge, Dedication,
Integrity

These are the core values
that drive us to be the best at
what we do.
Business Areas
As a leading shipbuilder,
we pursue technological
excellence to lead the market
and achieve sustainable growth.

With a focus on core technologies,
we pave the way to a brighter future.
R&D
Differentiated Technology,
Professionalization of Research

We maximize technological synergy
through efficient use of the research
and development system and diversify
driving forces for future growth.
Investor Relations
Realize the Investment Value
Through a Clear Vision and
Strategy

With a sound and transparent company
management structure centered on the
board of directors, We maximaize
the shareholder and company's values.
Press Room
- Explore Shipyard
- Brochure
Drawing upon our strengths
and experiences from the
past and present,

We deliver lively news for happier
days and a better tomorrow.
Sustainability
A company that adds value to the world.
We plan for a better tomorrow

We strive to be a company to share hope
for the future with everyone in this society
and make this world a more beautiful place.

Our Company

Business Areas

R&D

Investor Relations

Press Room
- Explore Shipyard
- Brochure

Sustainability

Subcommittee Status

Audit Committee | Members

한화오션 Audit Committee List
Name	Career Path	Remarks
Kim, Bong Hwan	Current) Professor / Graduate School of Public Administration / Seoul National University	Elected Separately
Rhee, Shin Hyung	Current) Professor / Dept. of Naval Architecture and Marine Engineering / Seoul National University
Hyun, Nak Hee	Current) Associate Professor / School of Law / Sungkyunkwan University

Major activities of audit committee

Major activities of audit committee
Serial No.	Date of Committee meeting	Major agenda	Remarks
1st regular meeting	2022.02.18	- 2021 internal accounting control system operation status report - 2021 4Q total scheduled cost change report - 2021 2nd half report of the results of inspection of the agenda proposed by BOD - 2021 report of the audit of key items the committee is in charge of auditing - 2nd report of the plan for collaboration between business diagnosis staff and audit staff
2nd regular meeting	2022.03.04	- 2021 financial statement/consolidated financial statement/business report - 2021 Q4 report of exceptions to disclosure on major contracts - 2021 report of accounting audit results - Review and report of the external auditor's compliance with contract terms - Approval of 2021 internal accounting management system operation evaluation results - Approval of Audit Committee's opinion of internal monitoring system for the 22nd period - Appointment of acting chairman of the Audit Committee at the 22nd Regular General Meeting of Shareholders
1st temporary meeting	2022.03.08	- Audit Committee's approval of audit report for the 22nd period - Approval of investigation into and statements on the agendas and documents of the 22nd Regular General Meeting of Shareholders
3nd regular meeting	2022.04.22	- Appointment of Audit Committee Chairman - Report of audit plan for FY 2022 - Approval of audit staff's work plan for FY 2022 - External auditor's audit quality evaluation report for 2021 - Approval of appointment and dismissal of audit staff
4th regular meeting	2022.05.13	- 2022 Q1 financial performance report - 2022 Q1 report of exceptions to disclosure of major contracts - 2022 Q1 total scheduled cost change report - 2022 Q1 accounting review report - 2022 Q1 audit review report
5th regular meeting	2022.07.21	- Report of risk inspection results to prevent financial fraud - Report of preliminary discussions for a half-year of 2022 - Report of measures to protect work monitoring rights of outside directors (audit committee members) - Approval of (proposed) revision of Audit Committee Operating Regulations
6th regular meeting	2022.08.12	- 2022 half year financial performance report - Report of exceptions to disclosure of major contracts for half of 2022 - Report of total scheduled cost changes in half year of 2022 - Report of accounting review in half year of 2022 - Report of accounting audit review in half year of 2022 - Report of the result of checking the legitimacy of the execution of directors’ duties in the first half of 2022
2st temporary meeting	2022.08.26	- Approval of the (proposed) special audit plan for Indonesian submarines
7th regular meeting	2022.09.30	- Approval of (proposed) establishment of external auditor appointment procedure - Approval of (proposed) external auditor selection plan - Report of the review of the total projected costs of series and vessels - Report of the special audit related to Indonesian submarines

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