Shinhan Financial Group at its Annual General Meeting of shareholders for the fiscal 2017, approved appointment of Mr. Kim Hwa-nam, Mr. Park Byoung-dae and Mr. Choi Kyong-rok as outside director. Mr. Lee Manwoo as director who will serve as audit committee member. Mr. Park Byoung-dae, Mr. Lee Steven Sung-ryang and Mr. Joo Jaeseong as audit committee members.