SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

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• Main board summary
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• History

Snapshot date:

exclude unknown removal dates

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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