- Practice ofTransparentManagement
- BoardIndependence
- Strengthening ESG ResponsibilityManagement
- StakeholderEngagement
Implementation of Transparent Management
Disclosure of Information
We regularly disclose the company's financial statements, annual reports, and business reports, transparently announcing key management indicators and performance. The disclosed information is made readily accessible to the public through the company website.
Strengthening Internal Controls
The company establishes and operates an internal control system to prevent fraud and corruption proactively. The internal audit team regularly audits the operations of each department and takes appropriate action when issues are identified.
Ethical Management
The company establishes an ethical code and provides training to all employees to encourage ethical behavior. An internal whistleblower system is in place, allowing employees to anonymously report any suspected misconduct or corruption.
Communication with Stakeholders
Communication with stakeholders is facilitated through the company's website, where meeting schedules, resolutions, and company news are publicly shared. Stakeholder opinions and requests are actively gathered, and actions are taken as necessary.
Disclosure of Risk Factors
The company discloses significant management risk factors and explains the measures taken to address them, enhancing stakeholders' understanding of these risks. The response measures for the disclosed risk factors are incorporated into the company's strategies and plans for implementation.
Alkynes Co., Ltd practices transparent and ethical management, aiming to gain the trust of stakeholders and achieve sustainable development through these efforts.
Board Composition
CEOBoard of Directors
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Personnel Committee
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Labor-Management Council
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Occupational Safety and Health Committee
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Ethics Management Committee(ESG Committee)
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Proposal Evaluation Committee
Independence, Expertise, and Diversity of the Board
The Alkynes Co., Ltd Board plays a key role in protecting the interests of the company’s stakeholders and striving for sustainable growth. The Board continuously works to respect and enhance independence, expertise, and diversity.
Independence
Our board makes decisions independently, excluding any conflicts of interest with the company’s stakeholders. Independent board members focus on making the best decisions for the company’s interests from a neutral standpoint.
Expertise
Our board members possess a high level of knowledge and experience in their respective areas of expertise. Based on their diverse experiences across various industries and fields, the board appropriately aligns and supports the company’s strategy and management direction.
Diversity
Our board is composed of members representing diverse experiences, backgrounds, cultures, genders, and ages. This diversity fosters creative and innovative ideas, promoting the company’s growth and development.
We respect the independence, expertise, and diversity of the board and promise to do our best to contribute to the company’s continuous growth and development through these principles.
Stakeholder Communication Channels
Alkynes Co., Ltd seeks to pursue sustainable management by strengthening close communication and collaboration with stakeholders and promoting their engagement. Close communication and collaboration with stakeholders play a crucial role in our sustainable management. We aim to gather stakeholders’ opinions and act accordingly to realize social value.
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Board of Directors and Executives
Topics of Interest
- Business Performance and Financial Condition
- Risk Management
- Gathering Diverse Opinions
Communication Channels
- Board Meeting
- Labor-Management Council
- Employee Satisfaction Survey
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Customer
Topics of Interest
- Product Quality and Safety
- Development of Eco-Friendly Products
- Continuous Feedback
Communication Channels
- Customer Satisfaction Survey
- Email
- Customer Portal
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Collaborating Company
Topics of Interest
- Project Progress and Collaboration
- Contract Terms
- Technology and Innovation
- Quality Control
Communication Channels
- Partner Meeting
- Email and Phone
- Partner Visits and Support
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Community
Topics of Interest
- Local Issues and Events
- Environmental Protection
- Social Volunteer Activities
Communication Channels
- Local Community Center
- Local Newspapers and Broadcast Media
- Local Event
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Shareholder
Topics of Interest
- Financial and Management Performance
- Strategy and Growth Plan
- Response to Shareholder Rights Protection
- Sustainability and Social Responsibility
Communication Channels
- Shareholders' Meeting
- Email and Phone
- Minutes of the Shareholders' Meeting
Cyber Audit Office
Ethical Management Together, Leading Transparent Management
Transparent Alkynes Co., Ltd, we will build it together with you.
Alkynes Co., Ltd is striving to become a transparent company based on ethical management and respect for human dignity. With your interest and feedback, we will ensure that Alkynes Co., Ltd leads ethical management in a more rightful manner.
- Management PhilosophyWe are creating a bright future through constant challenges and passion.
- Ethical ManagementWe will strive to build a fair and transparent Alkynes Co., Ltd.
- Fair TradeWe build a foundation for sustainable development by securing trust from our customers.
Guidelines and Whistleblower Protection
Alkynes Co., Ltd operates a Cyber Audit Office with the goal of establishing and promoting transparent management. Your valuable feedback serves as a cornerstone for building a trustworthy and transparent company. We accept and process reports related to any unfair demands or misconduct by employees abusing their positions. Reports are submitted under real names and are handled confidentially.
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Types of Reports
- Receipt of Bribes or Entertainment, Unfair Trade Practices, Embezzlement or Misuse of Assets
- Document or Accounting Manipulation, Environmental or Safety Incidents, Sexual Harassment or Workplace Bullying
- Other (Negligence of Duties, Lack of Supervision, Abuse of Authority, Damage to Company Reputation, etc.)
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Reporting Methods
- Over the internet : seongjin.min@alkyn.com
- By phone : 82-31-683-8124 (extension No.1004)
- By fax : 82-31-683-8137
- By letter : (17794) Alkynes Co., Ltd Ethical Management Committee (Management Support team) 578-19 Cheongbuk Jungang-ro, Cheongbuk-eup, Pyeongtaek-si, Gyeonggi-do, Korea Republic
Submit
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Whistleblower Protection
- Confidentiality : Disclosing or implying the identity of the whistleblower without their consent is strictly prohibited.
- Identity Protection : Whistleblowers are protected from any disadvantages or discrimination from business relationships or their affiliated departments due to their reports, statements, or submission of materials.
- Liability Mitigation : If any negligence or errors are found related to the whistleblower's report, disciplinary actions against the whistleblower may be mitigated.