SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Brown, William Tudor | INEDIndependent Non-Executive Director | 2013-08-08 | 2022-08-11 |
| 2 | Cai, Lai Xing | NEDNon-Executive Director | 2004-03-18 | 2006-02-06 |
| 3 | Chang, Carmen I Hua | INEDIndependent Non-Executive Director | 2014-09-01 | 2018-06-22 |
| 4 | Chang, Richard Ru Gin | Ch, CEO, PresChairman, Chief Executive Officer, President | 2000-04-03 | 2005-07-28 |
| 5 | Chang, Richard Ru Gin | Pres, CEO, FdrPresident, Chief Executive Officer, Founder | 2005-07-28 | 2009-11-10 |
| 6 | Chen, Shanzhi | NEDNon-Executive Director | 2009-06-23 | None |
| 7 | Chen, Xinyuan (1964) | INEDIndependent Non-Executive Director | 2024-11-07 | None |
| 8 | Chiang, Shangyi | INEDIndependent Non-Executive Director | 2016-12-20 | 2019-06-21 |
| 9 | Chiang, Shangyi | Vice ChVice Chairman | 2020-12-15 | 2021-11-11 |
| 10 | Chiu, Tzu Yin | CEOChief Executive Officer | 2011-08-05 | 2017-05-11 |
| 11 | Chiu, Tzu Yin | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-05-11 | 2018-06-30 |
| 12 | Chou, David Tse Young | NEDNon-Executive Director | 2003-07-02 | 2004-03-18 |
| 13 | Cong, Jason Jingsheng | INEDIndependent Non-Executive Director | 2017-02-14 | 2020-12-31 |
| 14 | Fan, Anthony Ren Da | INEDIndependent Non-Executive Director | 2018-06-22 | None |
| 15 | Gao, Yonggang | NEDNon-Executive Director | 2009-06-23 | 2013-06-17 |
| 16 | Gao, Yonggang | EDExecutive Director | 2013-06-17 | 2014-02-17 |
| 17 | Gao, Yonggang | FDFinance Director | 2014-02-17 | 2021-09-03 |
| 18 | Gao, Yonggang | Ch, FDChairman, Finance Director | 2021-09-03 | 2023-02-09 |
| 19 | Gao, Yonggang | ChChairman | 2023-02-09 | 2023-07-17 |
| 20 | Hsu, Ta Lin | NEDNon-Executive Director | 2001-09-25 | 2004-03-18 |
| 21 | Hsu, Ta Lin | INEDIndependent Non-Executive Director | 2004-03-18 | 2008-09-30 |
| 22 | Huang, Dengshan | NEDNon-Executive Director | 2021-05-13 | 2023-05-11 |
| 23 | Huang, Dengshan | NEDNon-Executive Director | 2024-11-07 | None |
| 24 | Hunkler, Sean | NEDNon-Executive Director | 2004-04-25 | 2004-12-02 |
| 25 | Jiang, Shang Zhou | INEDIndependent Non-Executive Director | 2006-05-30 | 2009-06-23 |
| 26 | Jiang, Shang Zhou | INED, ChIndependent Non-Executive Director, Chairman | 2009-06-23 | 2011-06-27 |
| 27 | Jou, Yen Pong | NEDNon-Executive Director | 2001-09-25 | 2004-03-18 |
| 28 | Jou, Yen Pong | INEDIndependent Non-Executive Director | 2004-03-18 | 2006-05-30 |
| 29 | Kawanishi, Tsuyoshi | NEDNon-Executive Director | 2001-09-25 | 2004-03-18 |
| 30 | Kawanishi, Tsuyoshi | INEDIndependent Non-Executive Director | 2004-03-18 | 2013-06-13 |
| 31 | Kramlich, Charles Richard | NEDNon-Executive Director | 2003-07-02 | 2004-03-18 |
| 32 | Lau, Lawrence Juen Yee | NEDNon-Executive Director | 2011-06-30 | 2014-12-31 |
| 33 | Lau, Lawrence Juen Yee | INEDIndependent Non-Executive Director | 2018-06-22 | 2024-06-28 |
| 34 | Lee, Jimmy Shueh Mien | NEDNon-Executive Director | 2000-07-02 | 2004-03-18 |
| 35 | Liang, Mong Song | Co-CEOCo-Chief Executive Officer | 2017-10-16 | 2021-11-11 |
| 36 | Liu, Ming (1964) | INEDIndependent Non-Executive Director | 2021-02-04 | None |
| 37 | Liu, Xunfeng | Vice ChVice Chairman | 2023-05-11 | 2023-07-17 |
| 38 | Liu, Xunfeng | ChChairman | 2023-07-17 | None |
| 39 | Lu, Guoqing (1962) | NEDNon-Executive Director | 2021-05-13 | None |
| 40 | Lu, Jun (1968) | NEDNon-Executive Director | 2016-02-18 | 2021-04-29 |
| 41 | Lu, Ming Fang | NEDNon-Executive Director | 2002-07-02 | 2004-03-18 |
| 42 | Maloney, Sean (1956) | INEDIndependent Non-Executive Director | 2013-06-15 | 2016-11-07 |
| 43 | Meng, Frank | INEDIndependent Non-Executive Director | 2011-08-23 | 2015-06-26 |
| 44 | Nicholls, Philip Richard (1953) | NEDNon-Executive Director | 2002-07-02 | 2004-03-18 |
| 45 | Ren, Kai (1972) | NEDNon-Executive Director | 2015-08-11 | 2022-11-10 |
| 46 | Shaw, Henry (1953) | NEDNon-Executive Director | 2001-09-25 | 2004-03-18 |
| 47 | Shaw, Henry (1953) | INEDIndependent Non-Executive Director | 2004-03-18 | 2009-01-13 |
| 48 | Tan, Lip Bu | NEDNon-Executive Director | 2001-11-03 | 2004-03-18 |
| 49 | Tan, Lip Bu | INEDIndependent Non-Executive Director | 2004-03-18 | 2018-06-22 |
| 50 | Tong, Guohua | NEDNon-Executive Director | 2017-02-14 | 2021-05-13 |
| 51 | Wang, David Nin Kou | Pres, CEOPresident, Chief Executive Officer | 2009-11-10 | 2011-06-29 |
| 52 | Wang, Yang Yuan | NEDNon-Executive Director | 2001-09-25 | 2004-03-18 |
| 53 | Wang, Yang Yuan | INEDIndependent Non-Executive Director | 2004-03-18 | 2005-07-28 |
| 54 | Wang, Yang Yuan | INED, ChIndependent Non-Executive Director, Chairman | 2005-07-28 | 2009-06-23 |
| 55 | Wang, Zheng Gang | NEDNon-Executive Director | 2007-08-30 | 2009-01-23 |
| 56 | Wu, Hanming (1952) | INEDIndependent Non-Executive Director | 2022-08-11 | None |
| 57 | Yang, Edward S | INEDIndependent Non-Executive Director | 2009-02-05 | 2009-11-10 |
| 58 | Yang, Lumin (1979) | NEDNon-Executive Director | 2022-11-10 | None |
| 59 | Yao, Fang (1969-07) | NEDNon-Executive Director | 2006-02-06 | 2007-08-30 |
| 60 | Young, Kwang Leei | INEDIndependent Non-Executive Director | 2019-08-07 | 2021-11-11 |
| 61 | Yu, Albert Y C | INEDIndependent Non-Executive Director | 2006-05-30 | 2008-06-02 |
| 62 | Zhang, Wenyi (1946) | INEDIndependent Non-Executive Director | 2011-06-30 | 2011-07-02 |
| 63 | Zhang, Wenyi (1946) | EDExecutive Director | 2011-07-02 | 2011-07-15 |
| 64 | Zhang, Wenyi (1946) | ChChairman | 2011-07-15 | 2015-03-06 |
| 65 | Zhao, Haijun (1963) | Co-CEOCo-Chief Executive Officer | 2017-10-16 | 2022-08-11 |
| 66 | Zhou, Jie (1967) | NEDNon-Executive Director | 2009-01-23 | 2021-11-11 |
| 67 | Zhou, Zixue | ChChairman | 2015-03-06 | 2021-09-03 |
| 68 | Zhou, Zixue | EDExecutive Director | 2021-09-03 | 2022-03-17 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Anne Wai Yui | CoSecCompany Secretary | None | 2012-08-23 |
| 2 | Chen, Datong | Alt NEDAlternative Non-Executive Director | 2012-05-10 | 2014-12-31 |
| 3 | Gao, Yonggang | CoSecCompany Secretary | 2017-07-03 | 2021-11-11 |
| 4 | Guo, Guangli | CoSecCompany Secretary | 2021-11-11 | None |
| 5 | Hoo, Mei Fung | CoSecCompany Secretary | 2021-11-11 | 2023-02-09 |
| 6 | Kung, Gareth Chi Wai | CFO, CoSecChief Financial Officer, Company Secretary | 2012-08-23 | 2014-02-17 |
| 7 | Kung, Gareth Chi Wai | CoSecCompany Secretary | 2014-02-17 | 2017-07-03 |
| 8 | Kung, Gareth Chi Wai | CFOChief Financial Officer | None | 2012-08-23 |
| 9 | Liang, Mong Song | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2021-11-11 | None |
| 10 | Liu, Wei (LSHK:2002-09) | CoSecCompany Secretary | 2017-07-03 | 2020-11-11 |
| 11 | Li, Yonghua (1975) | Alt NEDAlternative Non-Executive Director | 2013-10-22 | 2017-02-24 |
| 12 | Wang, David Nin Kou | CEO Non-DirChief Executive Officer, Non-Director | 2011-06-29 | 2011-07-13 |
| 13 | Wang, Yang Yuan | Hon Ch, Non-DirHonorary Chairman (non-director) | 2009-06-23 | 2011-03-30 |
| 14 | Wang, Zheng Gang | Alt NEDAlternative Non-Executive Director | 2009-01-23 | 2011-02-14 |
| 15 | Yao, Fang (1969-07) | Alt NEDAlternative Non-Executive Director | 2004-07-27 | 2006-02-06 |
| 16 | Zhang, Wenyi (1946) | Hon Ch, Non-DirHonorary Chairman (non-director) | 2015-03-06 | None |
| 17 | Zhao, Haijun (1963) | CEO Non-DirChief Executive Officer, Non-Director | 2017-05-10 | 2017-10-16 |
| 18 | Zhao, Haijun (1963) | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2022-08-11 | None |
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