Dongbang Transport Logistics Co., Ltd.

Shareholders of Dongbang Transport Logistics Co., Ltd.

Korea does not publish a complete shareholder register for a listed company. What is published is the periodic largest-shareholder-and-related-parties table (최대주주 및 특수관계인의 주식소유 현황) in the business and quarterly reports filed through DART, together with the 5 per cent rule filings (주식등의 대량보유 상황보고서). The figures below are taken from those filings.

Largest shareholder and related parties at 30 June 2026, as reported in the half-year report filed on 14 August 2026 (percentages of 47,971,766 issued common shares):

• Kim Hyung-gon (김형곤) — 9,308,180 common shares, 19.40 per cent — the largest shareholder in person
• Kim Yong-dae (김용대) — 1,056,973 common shares, 2.20 per cent — related party
• Jeong Yang-hee (정양희) — 104,750 common shares, 0.22 per cent — related party
• Insan Scholarship and Culture Foundation (재단법인 인산장학문화재단) — 510,000 common shares, 1.06 per cent — non-profit corporation, related party
• Total — 10,979,903 common shares, 22.89 per cent

At 31 December 2025 the same table showed the group at 10,953,007 shares, 22.83 per cent, with Kim Hyung-gon at 9,281,284 shares (19.35 per cent) and a further related party, Gong Eun-pyo (공은표), who had reduced a 10,000-share position to nil during the year. The company has disclosed changes in the largest shareholder’s holding on 29 June 2026 and 24 July 2026. The business report states that Kim Hyung-gon has pledged shares he owns as collateral for share-backed lending.

Holders of 5 per cent or more, as reported at 30 June 2026, were Kim Hyung-gon alone at 19.40 per cent. The employee stock ownership association (우리사주조합) held 10,920 shares, 0.02 per cent.

A new 5 per cent filing was made on 2 September 2026 by JCURVE DK Institutional Private Equity Fund (제이커브디케이기관전용사모투자 합자회사), reporting a holding of 5,422,503 shares equivalent, 10.16 per cent, as at 28 August 2026, for simple investment purposes. The filing records that this is held entirely through the 118th series convertible bond and not as shares: the ordinary-share column of the filing is nil. Conversion rights are exercisable only from 28 August 2027. The fund is recorded in the filing as a Korean domestic limited partnership of the Republic of Korea, managed by J-Curve Investment Co., Ltd. and DK Partners Co., Ltd. as general partners, and that nationality is stated because the DART filing records it.

Treasury shares stood at 176,960 common shares, 0.37 per cent of issued capital, at 31 December 2025, all held through a trust arrangement and unchanged during the year. Outstanding shares excluding treasury were 47,794,806. Issued capital is 47,971,766 common shares with no preference shares outstanding; the authorised total is 200,000,000 shares. Paid-in capital was KRW 52,600 million at 30 June 2026.

Free float: the minority shareholder table at 30 June 2026 recorded 40,777 minority shareholders out of 40,781 shareholders in total, holding 36,380,757 shares, or 76.12 per cent of the voting shares outstanding.

Ultimate beneficial ownership

No holding company or corporate parent sits above Dongbang Transport Logistics Co., Ltd. in any filing reviewed. The largest shareholder is a natural person, Kim Hyung-gon, who is described in the business report as chairman of the Dongbang Group, and who held 19.40 per cent directly at 30 June 2026. Together with his related parties the concert group held 22.89 per cent. No shareholder is recorded at or above 25 per cent of the voting shares, and on the published data no natural person meets a 25 per cent ownership threshold; Kim Hyung-gon is the appropriate starting point for beneficial ownership analysis on the basis of largest holding and group chairmanship. Nationality of the natural persons named above is not recorded in the filings and is therefore Not disclosed. Dates of birth are not published here.

Data availability

The underlying record behind this page attributed the company almost entirely to passive foreign index funds — DFA Emerging Markets Core Equity Portfolio at 59.91 per cent on 337,592 shares, DFA Emerging Markets Small Cap Series at 16.80 per cent and three further Dimensional vehicles, together more than 80 per cent. Those rows are not consistent with an issuer of 47,971,766 shares and do not correspond to anything in the company’s DART disclosure; they appear to be sample or index weights rather than holdings in this company. They were not used and are not reproduced above.

Sources are the FY2025 business report (receipt 20260319001296, filed 19 March 2026), the half-year report for the period to 30 June 2026 (receipt 20260814003791, filed 14 August 2026) and the major-holding report of 2 September 2026 (receipt 20260902000285), all published on DART (dart.fss.or.kr). Korean law does not require publication of a full share register, so holdings below 5 per cent other than the largest shareholder’s related parties, treasury and the employee association are not individually disclosed.

Directors and officers of Dongbang Transport Logistics Co., Ltd.

Korean listed companies publish the composition of the board (이사회) and the full officer roster in the periodic reports filed through DART. The table below is the roster as at 30 June 2026, from the half-year report filed on 14 August 2026, and reflects the board elected at the 61st annual general meeting held on 27 March 2026. Registered directors (등기임원) are shown separately from unregistered executives (미등기임원).

Registered board of directors (등기임원)

• Jeong Un-geon (정운건) — inside director (사내이사) and representative director (대표이사), title President (사장); standing; term expires 27 March 2028
• Park Seong-jun (박성준) — inside director (사내이사), title Managing Director, head of the planning office and future strategy office; standing; term expires 27 March 2028
• Kang Yeong-jin (강영진) — inside director (사내이사), title Deputy Managing Director, head of finance and accounting; standing; term expires 27 March 2028
• Ji Hui-jin (지희진) — independent, non-executive director (독립이사 / 사외이사); non-standing; term expires 27 March 2027

Audit function

The company does not operate an audit committee. The FY2025 business report states expressly under 감사위원회 that this is not applicable, and that a standing statutory auditor (상근감사) is appointed under Article 409 of the Commercial Act and Article 38-2 of the articles of association. The standing auditor at 30 June 2026 is Jeong Seong-jo (정성조), appointed at the annual general meeting of 27 March 2026 with a term expiring 27 March 2029. His predecessor was Roh Dong-pyo (노동표), appointed on 31 March 2023, a lawyer and former chief prosecutor at the Seoul High Prosecutors’ Office.

Unregistered executives (미등기임원)

These persons hold executive titles but are not members of the board and do not carry directors’ statutory duties. At 30 June 2026 the report lists Kim Hyung-gon (김형곤) as Chairman (회장), standing and unregistered, and Kim Yong-dae (김용대) as Honorary Chairman (명예회장), standing and unregistered. Kim Hyung-gon is also the largest shareholder. A further fifteen unregistered executives were recorded with functional or branch responsibilities, among them Kim Chun-jeon (김춘전, Senior Managing Director, head of the Pohang branch), Kim Eun-hyeok (김은혁, head of the special projects division), Jeon Yun-beom (전윤범, head of the Incheon branch), Bae Sang-hyeon (배상현), Jeong Yeong-min (정영민, Pyeongtaek branch), Lee Gyeong-min (이경민, Busan branch), Kim Jae-hyeong (김재형, third-party logistics division), Yu Byeong-geon (유병건, Ulsan branch), Lee Jang-won (이장원, Mokpo branch), Gu Ja-jeom (구자점, Gwangyang branch), Im Chung-gi (임충기), Park U-nam (박우남, safety and health), Ham Hyeong-il (함형일, global business), Park Seong-jin (박성진) and Choi Won-il (최원일, Gunsan branch). The report states that 21 unregistered executives were paid an aggregate KRW 3,288 million in 2025.

Recent officer changes

• 27 March 2026 — at the 61st annual general meeting Jeong Un-geon, Park Seong-jun and Kang Yeong-jin were elected inside directors, Ji Hui-jin was elected independent director and Jeong Seong-jo was elected standing auditor. Jeong Un-geon was appointed representative director, notified to the exchange the same day. Kim Hyung-gon and Park Chang-gi (박창기) ceased to be registered directors and representative directors; Kim Hyung-gon continues as Chairman on an unregistered basis.
• 1 December 2025 — inside director Lee Jeong-heon (이정헌) resigned for personal reasons.
• 28 March 2025 — at the 60th annual general meeting Kim Hyung-gon was re-elected as a director and reappointed representative director, Lee Jeong-heon was re-elected as inside director and Lee Jong-bae (이종배) was re-elected as outside director; inside director Cho Hong-gyu (조홍규) and outside director Park Jun-gwon (박준권) retired at the end of their terms.

Data availability

The record behind this page listed only three people — Dal-geun Lee as Chief Executive Officer, Hyung-Gon Kim as President and Gyung-min Sung as Senior Managing Director and Director of the Sales Division. That is neither the board nor the current management. Sung Gyung-min (성경민) ceased to be a representative director on 25 March 2022 at the end of his term. Kim Hyung-gon was chairman and co-representative director until 27 March 2026 and is now Chairman on an unregistered basis. No person answering to the name Dal-geun Lee appears in any DART filing reviewed for this company. The on-file officer list should be treated as stale.

Dates of birth are not published here. The filings record month and year of birth for each officer; that data is deliberately omitted, as are resident registration numbers, which are not published by DART in any event. Nationality is not recorded for any of the individuals named above in the filings reviewed, and is therefore Not disclosed.

Sources are the FY2025 business report (receipt 20260319001296, filed 19 March 2026), the half-year report to 30 June 2026 (receipt 20260814003791, filed 14 August 2026) and the exchange notifications of 27 March 2026 on the change of representative director and on the appointment of an independent director, all on DART (dart.fss.or.kr).

Group structure of Dongbang Transport Logistics Co., Ltd.

Above the company. No holding company, parent or controlling corporate entity sits above Dongbang Transport Logistics Co., Ltd. in any filing reviewed. The company is the sole listed member of the Dongbang Group (동방그룹) and is described in its own business report as the group company in which group coordination is carried out, through its planning team. The apex of the ownership chain is an individual, Kim Hyung-gon, the largest shareholder, who held 19.40 per cent at 30 June 2026 and 22.89 per cent together with his related parties. The affiliate table designates ㈩동방 itself as the one listed affiliate of the group.

Below the company. The half-year report to 30 June 2026 records 14 consolidated subsidiaries, up from 11 at 31 December 2025 and 9 at 31 December 2024. Under the Monopoly Regulation and Fair Trade Act affiliate definition, the FY2025 business report records the Dongbang Group as comprising 15 affiliates including the company itself — 1 listed and 14 unlisted, of which 12 are domestic and 1 is foreign in addition to the listed parent. Registration numbers below are Korean business registration numbers (사업자등록번호) as published in the FY2025 affiliate detail table at 31 December 2025.

The company also reported investments in 36 other companies at 31 December 2025 — 2 listed and 34 unlisted — with a closing book value of KRW 55,060 million, of which 6 holdings are classified as held for management participation. Those minority stakes are not part of the group structure set out above.

Data availability

The group tree held on file listed 15 nodes, all placed beneath the company, and nothing above it. Against the affiliate and subsidiary tables in the DART filings, most of those nodes match real entities: Dongbang System & Distribution corresponds to Dongbang S&D, Ulsan Port 67 Pier Operation to Ulsan Port Piers 6 and 7 Operation, Masan Port 5 Pier Operation to Masan Port Pier 5 Operation, Dongbang Gwangyang Logistics Center, Pyeongtaek Ferry Freight Terminal to Pyeongtaek Port Car Ferry Freight Terminal, Dongbang Logistic Center to Dongbang Logistics Center, Daesan Port Operations to Daesan Port Operation, Pyeongtaek Dongbang I-Port, Ilcho International Logistics and Pohang Yeongilman Port Operating.

Three entities in the on-file tree could not be confirmed and are not reproduced above: DNC Tech, Yanbian Dongbang Investment Co., Ltd (recorded as Chinese) and its stated subsidiary Yanbian Dongbang Agriculture. None appears in the affiliate table, the consolidated subsidiary table or the other-company investment summary of the FY2025 business report or the half-year report to 30 June 2026. INTC Co. in the on-file tree has no exact counterpart; the closest entity in the affiliate table is UNCT Co., Ltd. (유엔씨티㈩), business registration number 220-86-62341, and the two should not be assumed to be the same until matched on a registration number.

The on-file tree also omits seven entities that the filings do record, all listed above: Dongbang S&D aside, these are DONGBANG LOGISTICS VINA, Dongbang Ungdong Logistics Center, Dongbang Haiphong Logistics Center Company, Jeongdong LMS, Pohang Yeongilman Port Logistics Center, PT Dongbang Global Indonesia and PT Dongbang Renewable Indonesia.

Ownership percentages for most consolidated subsidiaries are stated in the filings only as the basis of control — ownership of 50 per cent or more of the shares — rather than as an exact figure, and are reproduced on that basis. Registration numbers shown are business registration numbers; the corporate registration number (법인등록번호) of the parent is 110111-0124521. Sources are the FY2025 business report (receipt 20260319001296) and the half-year report to 30 June 2026 (receipt 20260814003791) on DART (dart.fss.or.kr).