SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Brown, William Tudor | M | 56 | INEDIndependent Non-Executive Director | 2013-08-08 | 2022-08-11 |
2 | Cai, Lai Xing 蔡來興 | M | 72 | NEDNon-Executive Director | 2004-03-18 | 2006-02-06 |
3 | Chang, Richard Ru Gin 張汝京 | M | 67 | Ch, CEO, PresChairman, Chief Executive Officer, President | 2000-04-03 | 2005-07-28 |
Pres, CEO, FdrPresident, Chief Executive Officer, Founder | 2005-07-28 | 2009-11-10 | ||||
4 | Chen, Shanzhi 陳山枝 | M | 46 | NEDNon-Executive Director | 2009-06-23 | |
5 | Chiu, Tzu Yin 邱慈雲 | M | 58 | CEOChief Executive Officer | 2011-08-05 | 2017-05-11 |
6 | Chou, David Tse Young 周之揚 | M | 48 | NEDNon-Executive Director | 2003 | 2004-03-18 |
7 | Gao, Yonggang 高永崗 | M | 50 | NEDNon-Executive Director | 2009-06-23 | 2013-06-17 |
EDExecutive Director | 2013-06-17 | 2014-02-17 | ||||
8 | Hsu, Ta Lin 徐大麟 | M | 72 | NEDNon-Executive Director | 2001-09-25 | 2004-03-18 |
INEDIndependent Non-Executive Director | 2004-03-18 | 2008-09-30 | ||||
9 | Hunkler, Sean | M | 52 | NEDNon-Executive Director | 2004-04-25 | 2004-12-02 |
10 | Jiang, Shang Zhou 江上舟 | M | 68 | INEDIndependent Non-Executive Director | 2006-05-30 | 2009-06-23 |
INED, ChIndependent Non-Executive Director, Chairman | 2009-06-23 | 2011-06-27 | ||||
11 | Jou, Yen Pong 周延鵬 | M | 54 | NEDNon-Executive Director | 2001-09-25 | 2004-03-18 |
INEDIndependent Non-Executive Director | 2004-03-18 | 2006-05-30 | ||||
12 | Kawanishi, Tsuyoshi 川西剛 | M | 86 | NEDNon-Executive Director | 2001-09-25 | 2004-03-18 |
INEDIndependent Non-Executive Director | 2004-03-18 | 2013-06-13 | ||||
13 | Kramlich, Charles Richard | M | 79 | NEDNon-Executive Director | 2003 | 2004-03-18 |
14 | Lau, Lawrence Juen Yee 劉遵義 | M | 70 | NEDNon-Executive Director | 2011-06-30 | 2014-12-31 |
15 | Lee, Jimmy Shueh Mien 李學勉 | M | 59 | NEDNon-Executive Director | 2000 | 2004-03-18 |
16 | Lu, Ming Fang 呂明方 | M | 58 | NEDNon-Executive Director | 2002 | 2004-03-18 |
17 | Maloney, Sean (1956) 馬宏升 | M | 58 | INEDIndependent Non-Executive Director | 2013-06-15 | 2016-11-07 |
18 | Meng, Frank 孟樸 | M | 54 | INEDIndependent Non-Executive Director | 2011-08-23 | 2015-06-26 |
19 | Nicholls, Philip Richard (1953) | M | 61 | NEDNon-Executive Director | 2002 | 2004-03-18 |
20 | Shaw, Henry (1953) 蕭崇河 | M | 61 | NEDNon-Executive Director | 2001-09-25 | 2004-03-18 |
INEDIndependent Non-Executive Director | 2004-03-18 | 2009-01-13 | ||||
21 | Tan, Lip Bu 陳立武 | M | 56 | NEDNon-Executive Director | 2001-11-03 | 2004-03-18 |
INEDIndependent Non-Executive Director | 2004-03-18 | 2018-06-22 | ||||
22 | Wang, David Nin Kou 王寧國 | M | 68 | Pres, CEOPresident, Chief Executive Officer | 2009-11-10 | 2011-06-29 |
23 | Wang, Yang Yuan 王陽元 | M | 80 | NEDNon-Executive Director | 2001-09-25 | 2004-03-18 |
INEDIndependent Non-Executive Director | 2004-03-18 | 2005-07-28 | ||||
INED, ChIndependent Non-Executive Director, Chairman | 2005-07-28 | 2009-06-23 | ||||
24 | Wang, Zheng Gang 汪正綱 | M | 63 | NEDNon-Executive Director | 2007-08-30 | 2009-01-23 |
25 | Yang, Edward S 楊雄哲 | M | 78 | INEDIndependent Non-Executive Director | 2009-02-05 | 2009-11-10 |
26 | Yao, Fang (1969-07) 姚方 | M | 45 | NEDNon-Executive Director | 2006-02-06 | 2007-08-30 |
27 | Yu, Albert Y C 虞有澄 | M | 74 | INEDIndependent Non-Executive Director | 2006-05-30 | 2008-06-02 |
28 | Zhang, Wenyi (1946) 張文義 | M | 68 | INEDIndependent Non-Executive Director | 2011-06-30 | 2011-07-02 |
EDExecutive Director | 2011-07-02 | 2011-07-15 | ||||
ChChairman | 2011-07-15 | 2015-03-06 | ||||
29 | Zhou, Jie (1967) 周杰 | M | 47 | NEDNon-Executive Director | 2009-01-23 | 2021-11-11 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Anne Wai Yui 陳慧蕊 | F | CoSecCompany Secretary | 2012-08-23 | ||
2 | Chen, Datong 陳大同 | M | 60 | Alt NEDAlternative Non-Executive Director | 2012-05-10 | 2014-12-31 |
3 | Kung, Gareth Chi Wai 龔志偉 | M | CFOChief Financial Officer | 2012-08-23 | ||
CFO, CoSecChief Financial Officer, Company Secretary | 2012-08-23 | 2014-02-17 | ||||
4 | Li, Yonghua (1975) 李永華 | M | 39 | Alt NEDAlternative Non-Executive Director | 2013-10-22 | 2017-02-24 |
5 | Wang, David Nin Kou 王寧國 | M | 68 | CEO Non-DirChief Executive Officer, Non-director | 2011-06-29 | 2011-07-13 |
6 | Wang, Yang Yuan 王陽元 | M | 80 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2009-06-23 | 2011-03-30 |
7 | Wang, Zheng Gang 汪正綱 | M | 63 | Alt NEDAlternative Non-Executive Director | 2009-01-23 | 2011-02-14 |
8 | Yao, Fang (1969-07) 姚方 | M | 45 | Alt NEDAlternative Non-Executive Director | 2004-07-27 | 2006-02-06 |
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