SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

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Main board

Name Age
in
2024
Position From Until
1 Brown, William Tudor M 66 INEDIndependent Non-Executive Director 2013-08-08 2022-08-11
2 Cai, Lai Xing 蔡來興 M 82 NEDNon-Executive Director 2004-03-18 2006-02-06
3 Chang, Carmen I Hua 周一華 F 77 INEDIndependent Non-Executive Director 2014-09-01 2018-06-22
4 Chang, Richard Ru Gin 張汝京 M 77 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 56 NEDNon-Executive Director 2009-06-23
6 Chiang, Shangyi 蔣尚義 M 78 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 68 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 58 NEDNon-Executive Director 2003 2004-03-18
9 Cong, Jason Jingsheng 叢京生 M 61 INEDIndependent Non-Executive Director 2017-02-14 2020-12-31
10 Fan, Anthony Ren Da 范仁達 M 64 INEDIndependent Non-Executive Director 2018-06-22
11 Gao, Yonggang 高永崗 M 60 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
Ch, FDChairman, Finance Director 2021-09-03 2023-02-09
ChChairman 2023-02-09 2023-07-17
12 Hsu, Ta Lin 徐大麟 M 82 NEDNon-Executive Director 2001-09-25 2004-03-18
INEDIndependent Non-Executive Director 2004-03-18 2008-09-30
13 Huang, Dengshan 黃登山 M 57 NEDNon-Executive Director 2021-05-13 2023-05-11
14 Hunkler, Sean M 62 NEDNon-Executive Director 2004-04-25 2004-12-02
15 Jiang, Shang Zhou 江上舟 M 78 INEDIndependent Non-Executive Director 2006-05-30 2009-06-23
INED, ChIndependent Non-Executive Director, Chairman 2009-06-23 2011-06-27
16 Jou, Yen Pong 周延鵬 M 64 NEDNon-Executive Director 2001-09-25 2004-03-18
INEDIndependent Non-Executive Director 2004-03-18 2006-05-30
17 Kawanishi, Tsuyoshi 川西剛 M 96 NEDNon-Executive Director 2001-09-25 2004-03-18
INEDIndependent Non-Executive Director 2004-03-18 2013-06-13
18 Kramlich, Charles Richard M 89 NEDNon-Executive Director 2003 2004-03-18
19 Lau, Lawrence Juen Yee 劉遵義 M 80 NEDNon-Executive Director 2011-06-30 2014-12-31
INEDIndependent Non-Executive Director 2018-06-22 2024-06-28
20 Lee, Jimmy Shueh Mien 李學勉 M 69 NEDNon-Executive Director 2000 2004-03-18
21 Liang, Mong Song 梁孟松 M 72 Co-CEOCo-Chief Executive Officer 2017-10-16 2021-11-11
22 Liu, Ming (1964) 劉明 F 60 INEDIndependent Non-Executive Director 2021-02-04
23 Liu, Xunfeng 劉訓峰 M 60 Vice ChVice Chairman 2023-05-11 2023-07-17
ChChairman 2023-07-17
24 Lu, Guoqing (1962) 魯國慶 M 62 NEDNon-Executive Director 2021-05-13
25 Lu, Jun (1968) 路軍 M 56 NEDNon-Executive Director 2016-02-18 2021-04-29
26 Lu, Ming Fang 呂明方 M 68 NEDNon-Executive Director 2002 2004-03-18
27 Maloney, Sean (1956) 馬宏升 M 68 INEDIndependent Non-Executive Director 2013-06-15 2016-11-07
28 Meng, Frank 孟樸 M 64 INEDIndependent Non-Executive Director 2011-08-23 2015-06-26
29 Nicholls, Philip Richard (1953) M 71 NEDNon-Executive Director 2002 2004-03-18
30 Ren, Kai (1972) 任凱 M 52 NEDNon-Executive Director 2015-08-11 2022-11-10
31 Shaw, Henry (1953) 蕭崇河 M 71 NEDNon-Executive Director 2001-09-25 2004-03-18
INEDIndependent Non-Executive Director 2004-03-18 2009-01-13
32 Tan, Lip Bu 陳立武 M 66 NEDNon-Executive Director 2001-11-03 2004-03-18
INEDIndependent Non-Executive Director 2004-03-18 2018-06-22
33 Tong, Guohua 童國華 M 67 NEDNon-Executive Director 2017-02-14 2021-05-13
34 Wang, David Nin Kou 王寧國 M 78 Pres, CEOPresident, Chief Executive Officer 2009-11-10 2011-06-29
35 Wang, Yang Yuan 王陽元 M 90 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
36 Wang, Zheng Gang 汪正綱 M 73 NEDNon-Executive Director 2007-08-30 2009-01-23
37 Wu, Hanming (1952) 吳漢明 M 72 INEDIndependent Non-Executive Director 2022-08-11
38 Yang, Edward S 楊雄哲 M 88 INEDIndependent Non-Executive Director 2009-02-05 2009-11-10
39 Yang, Lumin (1979) 楊魯閩 M 45 NEDNon-Executive Director 2022-11-10
40 Yao, Fang (1969-07) 姚方 M 55 NEDNon-Executive Director 2006-02-06 2007-08-30
41 Young, Kwang Leei 楊光磊 M 64 INEDIndependent Non-Executive Director 2019-08-07 2021-11-11
42 Yu, Albert Y C 虞有澄 M 84 INEDIndependent Non-Executive Director 2006-05-30 2008-06-02
43 Zhang, Wenyi (1946) 張文義 M 78 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
44 Zhao, Haijun (1963) 趙海軍 M 61 Co-CEOCo-Chief Executive Officer 2017-10-16 2022-08-11
45 Zhou, Jie (1967) 周杰 M 57 NEDNon-Executive Director 2009-01-23 2021-11-11
46 Zhou, Zixue 周子學 M 68 ChChairman 2015-03-06 2021-09-03
EDExecutive Director 2021-09-03 2022-03-17

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Anne Wai Yui 陳慧蕊 F CoSecCompany Secretary 2012-08-23
2 Chen, Datong 陳大同 M 70 Alt NEDAlternative Non-Executive Director 2012-05-10 2014-12-31
3 Gao, Yonggang 高永崗 M 60 CoSecCompany Secretary 2017-07-03 2021-11-11
4 Guo, Guangli 郭光莉 F 55 CoSecCompany Secretary 2021-11-11
5 Hoo, Mei Fung 符梅芳 F 60 CoSecCompany Secretary 2021-11-11 2023-02-09
6 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
7 Li, Yonghua (1975) 李永華 M 49 Alt NEDAlternative Non-Executive Director 2013-10-22 2017-02-24
8 Liang, Mong Song 梁孟松 M 72 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2021-11-11
9 Liu, Wei (LSHK:2002-09) 劉巍 M 67 CoSecCompany Secretary 2017-07-03 2020-11-11
10 Wang, David Nin Kou 王寧國 M 78 CEO Non-DirChief Executive Officer, Non-director 2011-06-29 2011-07-13
11 Wang, Yang Yuan 王陽元 M 90 Hon Ch, Non-DirHonorary Chairman (non-director) 2009-06-23 2011-03-30
12 Wang, Zheng Gang 汪正綱 M 73 Alt NEDAlternative Non-Executive Director 2009-01-23 2011-02-14
13 Yao, Fang (1969-07) 姚方 M 55 Alt NEDAlternative Non-Executive Director 2004-07-27 2006-02-06
14 Zhang, Wenyi (1946) 張文義 M 78 Hon Ch, Non-DirHonorary Chairman (non-director) 2015-03-06
15 Zhao, Haijun (1963) 趙海軍 M 61 CEO Non-DirChief Executive Officer, Non-director 2017-05-10 2017-10-16
Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2022-08-11

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