Advanced Semiconductor Manufacturing Corporation Limited 上海先進半導體製造股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2024	Position	From	Until
1	Chang, David Yueh 張玥	M	76	Sup ChChairman of Supervisors	2004-03-02	2007-03-01
2	Chen, Yan (1973) 陳焰	F	51	SupervisorSupervisor	2007-10-30	2018-01-10
3	Dai, Kun (ASMC) 戴鯤	M	48	SupervisorSupervisor	2016-03-02	2018-05-15
4	Guo, Yiwu 郭奕武	M	66	SupervisorSupervisor	2007-03-02	2010-04-29
5	He, Yaojun (1958) 何姚軍	M	66	SupervisorSupervisor	2016-09-19	2018-01-09
6	Huang, Jihua 黃紀華	M	62	SupervisorSupervisor	2004-03-02	2007-03-01
7	Kang, Jian (1981) 康劍	M	43	SupervisorSupervisor	2018-05-15	2019-09
8	Kiang, David Siu Kee 江小琦	M	70	SupervisorSupervisor	2008-09-30	2008-10-21
				Sup ChChairman of Supervisors	2008-10-21	2012-08-01
9	Lear, Anthony (1947)	M	77	Sup ChChairman of Supervisors	2007-03-02	2007-06-30
10	Mang, Waikin 孟偉堅	M	71	SupervisorSupervisor	2007-03-02	2008-12-15
11	Manocha, Ajit	M	75	SupervisorSupervisor	2004-03-02	2007-03-01
12	Miao, Kang 繆康	M	51	SupervisorSupervisor	2016-09-19
13	Pan, Guojin 潘國進	M	71	SupervisorSupervisor	2007-03-02	2014-04-11
14	Qin, Shihui (1974) 秦詩慧	M	50	SupervisorSupervisor	2016-03-02
15	Shen, Qitang 沈啟棠	M	73	SupervisorSupervisor	2004-03-02	2012-07-01
16	Shen, Zhongyi 沈忠義	M	59	SupervisorSupervisor	2014-04-11	2016-03-02
17	Sun, Biyuan 孫璧元	M	50	SupervisorSupervisor	2010-03-02
18	Wang, Eric (1967)	M	57	Sup ChChairman of Supervisors	2015-08-04	2017-06-10
19	Wang, Haihong 王海紅	F	56	SupervisorSupervisor	2018-03-12
20	Wang, Xiangqun 王向群	F	55	SupervisorSupervisor	2004-03-02	2007-09-07
21	Xu, Chunlei (1970) 徐春雷	F	54	Sup ChChairman of Supervisors	2012-08-01	2015-04-30
22	Xu, Ding 徐鼎	M	62	SupervisorSupervisor	2010-11-01	2013-03-01
23	Xu, Songneng 徐松能	M	78	SupervisorSupervisor	2004-03-02	2007-03-01
24	Xu, Yan (1977) 徐燕	F	47	SupervisorSupervisor	2018-03-12
25	Yang, Yanhui (1963) 楊延輝	M	61	SupervisorSupervisor	2004-03-02	2010-03-01
				SupervisorSupervisor	2012-11-01	2016-03-02
26	Yeh, Yi Liang 葉昱良	M	69	Sup ChChairman of Supervisors	2007-10-30	2008-09-30
27	Zhang, Yan (ASMC) 張彥	M	50	Sup ChChairman of Supervisors	2017-08-07
28	Zhou, Chengjie 周承捷	M	60	SupervisorSupervisor	2013-03-02

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Beczak, Thaddeus Thomas 白泰德	M	74	INEDIndependent Non-Executive Director	2005-02-01	2013-03-01
2	Belden, Christopher Paul	M	64	NEDNon-Executive Director	2008-09-30	2010-03-01
3	Chen, Enhua 陳恩華	M	62	INEDIndependent Non-Executive Director	2013-03-02	2019-01-25
4	Chen, Jianming (1954) 陳建明	M	70	NED, ChNon-Executive Director, Chairman	2008-08-01	2016-03-02
5	Cheng, Jianyu (1957) 程堅玉	F	67	FD, VPFinance Director, Vice President	2005-02-01	2011-05-17
6	Dong, Haoran 董浩然	M	60	NED, ChNon-Executive Director, Chairman	2018-05-15
7	French, David Damian	M	68	NEDNon-Executive Director	2014-05-20	2014-11-06
				NED, Vice ChNon-Executive Director, Vice Chairman	2014-11-06
8	Frezon, Steven Daryl	M	53	NEDNon-Executive Director	2016-03-02	2017-06-10
9	Hong, Feng (1960) 洪渢	M	64	CEOChief Executive Officer	2017-05-16
10	Jiang, Qingtang 姜慶堂	M	62	INEDIndependent Non-Executive Director	2013-03-02	2019-01-25
11	Jiang, Shoulei 蔣守雷	M	81	INEDIndependent Non-Executive Director	2017-08-07	2019-01-25
12	Josquin, Wilhelmus Jacobus Maria Joseph	M	72	NEDNon-Executive Director	2010-03-02	2012-08-01
13	Kang, Hui 康暉	M	61	NEDNon-Executive Director	2016-03-02	2018-06-01
				NED, Vice ChNon-Executive Director, Vice Chairman	2018-06-01
14	Kiang, David Siu Kee 江小琦	M	70	NEDNon-Executive Director	2012-08-01	2013-02-28
15	Lear, Anthony (1947)	M	77	NED, Vice ChNon-Executive Director, Vice Chairman	2004-03-02	2007-03-01
16	Li, Zhi (1962) 李智	M	62	NEDNon-Executive Director	2009-05-21	2013-03-01
17	Liu, Tony Yuhai 劉幼海	M	70	PresPresident	2004-03-02	2007-08-16
18	Lu, Hsueh Cheng 呂學正	M	76	Pres, CEOPresident, Chief Executive Officer	2007-10-30	2008-09-01
19	Lu, Ning (1962) 陸寧	M	62	NEDNon-Executive Director	2015-11-09
20	Mang, Waikin 孟偉堅	M	71	NEDNon-Executive Director	2004-03-02	2005-12-18
21	Manocha, Ajit	M	75	NEDNon-Executive Director	2007-03-02	2008-01-01
22	Parker, Jesse Bright Riggs Jr	M	70	INEDIndependent Non-Executive Director	2016-05-17	2017-06-20
23	Peeters, Winfried Lodewijk	M	70	NEDNon-Executive Director	2010-11-01	2013-03-02
				NED, Vice ChNon-Executive Director, Vice Chairman	2013-03-02	2014-11-06
24	Pu, Hanhu 浦漢滬	M	74	INEDIndependent Non-Executive Director	2012-12-20	2019-01-25
25	Ruan, Yanhua 阮延華	M	78	NED, ChNon-Executive Director, Chairman	2004-03-02	2008-07-31
26	Shen, Qing (1960) 沈晴	F	64	NEDNon-Executive Director	2010-11-01	2013-03-02
				NED, Vice ChNon-Executive Director, Vice Chairman	2013-03-02	2018-01-10
27	Shen, Wei Jia 沈偉家	M	71	INEDIndependent Non-Executive Director	2005-02-01	2013-03-01
28	Sun, Zhen (1968) 孫臻	M	56	NEDNon-Executive Director	2008-11-03	2009-03-25
29	van Bommel, Petrus Antonius Maria	M	68	NED, Vice ChNon-Executive Director, Vice Chairman	2006-03-15	2008-09-30
30	van den Broek, Johannes AE	M	59	NEDNon-Executive Director	2014-11-06	2015-12-31
31	van der Zeeuw, Hendricus Cornelis Maria	M	70	NEDNon-Executive Director	2008-03-18	2008-09-30
32	Wang, Qing Yu (1958) 王慶宇	M	66	PresPresident	2012-11-01	2015-08-08
33	Watkins, James Arthur	M	79	INEDIndependent Non-Executive Director	2005-02-01	2016-03-02
34	Wu, Yi (1976) 吳旖	F	48	NEDNon-Executive Director	2013-03-01	2014-02-28
35	Xiao, Yongji 肖永吉	M	61	NEDNon-Executive Director	2007-03-02	2008-10-30
36	Xie, Joseph Zhi Feng 謝志峰	M	65	PresPresident	2011-05-17	2012-03-07
				EDExecutive Director	2012-03-07	2012-06-06
37	Xu, Ding 徐鼎	M	62	NEDNon-Executive Director	2013-03-02	2015-08-24
				NED, Vice ChNon-Executive Director, Vice Chairman	2018-03-12	2018-06-01
				NEDNon-Executive Director	2018-06-01
38	Yeh, Yi Liang 葉昱良	M	69	NEDNon-Executive Director	2008-09-30	2010-03-01
				NED, Vice ChNon-Executive Director, Vice Chairman	2010-03-02	2010-10-31
39	Yuan, Yipei 袁以沛	M	52	NEDNon-Executive Director	2017-08-07
40	Zhou, Weiping (1966) 周衞平	M	58	DirDirector		2003-08
				NEDNon-Executive Director	2005-04-11	2007-03-01
				Pres, CEOPresident, Chief Executive Officer	2008-11-03	2011-03-09
				EDExecutive Director	2011-03-09	2011-05-17
41	Zhu, Jian (1974) 朱健	M	50	NEDNon-Executive Director	2004-03-02	2016-03-02
				NED, ChNon-Executive Director, Chairman	2016-03-02	2018-05-15
42	Zhu, Peiyi (1964) 諸培毅	M	60	NED, Vice ChNon-Executive Director, Vice Chairman	2004-03-02	2010-10-31

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Hong, Feng (1960) 洪渢	M	64	CEO Non-DirChief Executive Officer, Non-director	2017-02-06	2017-05-16
2	Jing, Wei (1970) 經緯	M	54	QA, CoSecQualified Accountant, Company Secretary		2013-05-08
3	Lu, Hsueh Cheng 呂學正	M	76	Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director	2007-08-16	2007-10-30
4	Ma, Gloria Sau Kuen 馬秀絹	F	66	CoSecCompany Secretary	2010-11-20	2013-08-07
5	Mok, Mandy Ming Wai 莫明慧	F	53	CoSecCompany Secretary	2013-08-07	2016-05-17
6	Ngai, Maurice Wai Fung 魏偉峰	M	62	CoSecCompany Secretary		2010-11-20
7	Wang, Qing Yu (1958) 王慶宇	M	66	Pres Non-DirPresident, Non-Director	2012-03-07	2012-11-01
8	Xiao, Wei Ming 肖偉鳴	M	60	CoSecCompany Secretary	2013-05-14
9	Xie, Joseph Zhi Feng 謝志峰	M	65	Pres Non-DirPresident, Non-Director	2011-03-09	2011-05-17
10	Zhou, Weiping (1966) 周衞平	M	58	Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director	2008-09-01	2008-11-03

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