SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Brown, William Tudor	M	63	INEDIndependent Non-Executive Director	2013-08-08	2022-08-11
2	Cai, Lai Xing 蔡來興	M	79	NEDNon-Executive Director	2004-03-18	2006-02-06
3	Chang, Carmen I Hua 周一華	F	74	INEDIndependent Non-Executive Director	2014-09-01	2018-06-22
4	Chang, Richard Ru Gin 張汝京	M	74	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
5	Chen, Shanzhi 陳山枝	M	53	NEDNon-Executive Director	2009-06-23
6	Chiang, Shangyi 蔣尚義	M	75	INEDIndependent Non-Executive Director	2016-12-20	2019-06-21
				Vice ChVice Chairman	2020-12-15	2021-11-11
7	Chiu, Tzu Yin 邱慈雲	M	65	CEOChief Executive Officer	2011-08-05	2017-05-11
				NED, Vice ChNon-Executive Director, Vice Chairman	2017-05-11	2018-06-30
8	Chou, David Tse Young 周之揚	M	55	NEDNon-Executive Director	2003	2004-03-18
9	Cong, Jason Jingsheng 叢京生	M	58	INEDIndependent Non-Executive Director	2017-02-14	2020-12-31
10	Fan, Anthony Ren Da 范仁達	M	61	INEDIndependent Non-Executive Director	2018-06-22
11	Gao, Yonggang 高永崗	M	57	NEDNon-Executive Director	2009-06-23	2013-06-17
				EDExecutive Director	2013-06-17	2014-02-17
				FDFinance Director	2014-02-17	2021-09-03
12	Hsu, Ta Lin 徐大麟	M	79	NEDNon-Executive Director	2001-09-25	2004-03-18
				INEDIndependent Non-Executive Director	2004-03-18	2008-09-30
13	Hunkler, Sean	M	59	NEDNon-Executive Director	2004-04-25	2004-12-02
14	Jiang, Shang Zhou 江上舟	M	75	INEDIndependent Non-Executive Director	2006-05-30	2009-06-23
				INED, ChIndependent Non-Executive Director, Chairman	2009-06-23	2011-06-27
15	Jou, Yen Pong 周延鵬	M	61	NEDNon-Executive Director	2001-09-25	2004-03-18
				INEDIndependent Non-Executive Director	2004-03-18	2006-05-30
16	Kawanishi, Tsuyoshi 川西剛	M	93	NEDNon-Executive Director	2001-09-25	2004-03-18
				INEDIndependent Non-Executive Director	2004-03-18	2013-06-13
17	Kramlich, Charles Richard	M	86	NEDNon-Executive Director	2003	2004-03-18
18	Lau, Lawrence Juen Yee 劉遵義	M	77	NEDNon-Executive Director	2011-06-30	2014-12-31
				INEDIndependent Non-Executive Director	2018-06-22
19	Lee, Jimmy Shueh Mien 李學勉	M	66	NEDNon-Executive Director	2000	2004-03-18
20	Liang, Mong Song 梁孟松	M	69	Co-CEOCo-Chief Executive Officer	2017-10-16	2021-11-11
21	Liu, Ming (1964) 劉明	F	57	INEDIndependent Non-Executive Director	2021-02-04
22	Lu, Jun (1968) 路軍	M	53	NEDNon-Executive Director	2016-02-18	2021-04-29
23	Lu, Ming Fang 呂明方	M	65	NEDNon-Executive Director	2002	2004-03-18
24	Maloney, Sean (1956) 馬宏升	M	65	INEDIndependent Non-Executive Director	2013-06-15	2016-11-07
25	Meng, Frank 孟樸	M	61	INEDIndependent Non-Executive Director	2011-08-23	2015-06-26
26	Nicholls, Philip Richard (1953)	M	68	NEDNon-Executive Director	2002	2004-03-18
27	Ren, Kai (1972) 任凱	M	49	NEDNon-Executive Director	2015-08-11	2022-11-10
28	Shaw, Henry (1953) 蕭崇河	M	68	NEDNon-Executive Director	2001-09-25	2004-03-18
				INEDIndependent Non-Executive Director	2004-03-18	2009-01-13
29	Tan, Lip Bu 陳立武	M	63	NEDNon-Executive Director	2001-11-03	2004-03-18
				INEDIndependent Non-Executive Director	2004-03-18	2018-06-22
30	Tong, Guohua 童國華	M	64	NEDNon-Executive Director	2017-02-14	2021-05-13
31	Wang, David Nin Kou 王寧國	M	75	Pres, CEOPresident, Chief Executive Officer	2009-11-10	2011-06-29
32	Wang, Yang Yuan 王陽元	M	87	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
33	Wang, Zheng Gang 汪正綱	M	70	NEDNon-Executive Director	2007-08-30	2009-01-23
34	Yang, Edward S 楊雄哲	M	85	INEDIndependent Non-Executive Director	2009-02-05	2009-11-10
35	Yao, Fang (1969-07) 姚方	M	52	NEDNon-Executive Director	2006-02-06	2007-08-30
36	Young, Kwang Leei 楊光磊	M	61	INEDIndependent Non-Executive Director	2019-08-07	2021-11-11
37	Yu, Albert Y C 虞有澄	M	81	INEDIndependent Non-Executive Director	2006-05-30	2008-06-02
38	Zhang, Wenyi (1946) 張文義	M	75	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
39	Zhao, Haijun (1963) 趙海軍	M	58	Co-CEOCo-Chief Executive Officer	2017-10-16	2022-08-11
40	Zhou, Jie (1967) 周杰	M	54	NEDNon-Executive Director	2009-01-23	2021-11-11
41	Zhou, Zixue 周子學	M	65	ChChairman	2015-03-06	2021-09-03

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Chen, Anne Wai Yui 陳慧蕊	F		CoSecCompany Secretary		2012-08-23
2	Chen, Datong 陳大同	M	67	Alt NEDAlternative Non-Executive Director	2012-05-10	2014-12-31
3	Gao, Yonggang 高永崗	M	57	CoSecCompany Secretary	2017-07-03	2021-11-11
4	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
				CoSecCompany Secretary	2014-02-17	2017-07-03
5	Li, Yonghua (1975) 李永華	M	46	Alt NEDAlternative Non-Executive Director	2013-10-22	2017-02-24
6	Liu, Wei (LSHK:2002-09) 劉巍	M	64	CoSecCompany Secretary	2017-07-03	2020-11-11
7	Wang, David Nin Kou 王寧國	M	75	CEO Non-DirChief Executive Officer, Non-director	2011-06-29	2011-07-13
8	Wang, Yang Yuan 王陽元	M	87	Hon Ch, Non-DirHonorary Chairman (non-director)	2009-06-23	2011-03-30
9	Wang, Zheng Gang 汪正綱	M	70	Alt NEDAlternative Non-Executive Director	2009-01-23	2011-02-14
10	Yao, Fang (1969-07) 姚方	M	52	Alt NEDAlternative Non-Executive Director	2004-07-27	2006-02-06
11	Zhang, Wenyi (1946) 張文義	M	75	Hon Ch, Non-DirHonorary Chairman (non-director)	2015-03-06
12	Zhao, Haijun (1963) 趙海軍	M	58	CEO Non-DirChief Executive Officer, Non-director	2017-05-10	2017-10-16

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