SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
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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