SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

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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 Chen, Shanzhi 陳山枝 M 46 NEDNon-Executive Director 2009-06-23
3 Chiu, Tzu Yin 邱慈雲 M 58 CEOChief Executive Officer 2011-08-05 2017-05-11
4 Gao, Yonggang 高永崗 M 50 EDExecutive Director 2013-06-17 2014-02-17
5 Lau, Lawrence Juen Yee 劉遵義 M 70 NEDNon-Executive Director 2011-06-30 2014-12-31
6 Maloney, Sean (1956) 馬宏升 M 58 INEDIndependent Non-Executive Director 2013-06-15 2016-11-07
7 Meng, Frank 孟樸 M 54 INEDIndependent Non-Executive Director 2011-08-23 2015-06-26
8 Tan, Lip Bu 陳立武 M 56 INEDIndependent Non-Executive Director 2004-03-18 2018-06-22
9 Zhang, Wenyi (1946) 張文義 M 68 ChChairman 2011-07-15 2015-03-06
10 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, Datong 陳大同 M 60 Alt NEDAlternative Non-Executive Director 2012-05-10 2014-12-31
2 Kung, Gareth Chi Wai 龔志偉 M CFO, CoSecChief Financial Officer, Company Secretary 2012-08-23 2014-02-17
3 Li, Yonghua (1975) 李永華 M 39 Alt NEDAlternative Non-Executive Director 2013-10-22 2017-02-24

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