SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION 中芯國際集成電路製造有限公司*
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 981)
List of Directors and their Roles and FunctionsThe members of the board of directors (the "Board") of Semiconductor Manufacturing International Corporation are set out below.
Executive DirectorsZhou Zixue (Chairman)
Tzu-Yin Chiu (Chief Executive Officer) Gao Yonggang (Chief Financial Officer)
Non-executive DirectorsChen Shanzhi Zhou Jie
Ren Kai Lu Jun
Tong Guohua
Independent Non-executive DirectorsWilliam Tudor Brown Lip-Bu Tan
Carmen I-Hua Chang Shang-yi Chiang Jason Jingsheng Cong
There are four Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committees Directors | Audit Committee | Compensation Committee | Nomination Committee | Strategic Advisory Committee |
Zhou Zixue | - | - | Chairman | - |
Tzu-Yin Chiu | - | - | - | Member |
Gao Yonggang | - | - | - | - |
Chen Shanzhi | - | - | - | Chairman |
Zhou Jie | Member | Member | - | - |
Ren Kai | - | - | - | Member |
Lu Jun | - | - | Member | - |
Tong Guohua | - | Member | - | - |
William Tudor Brown | Member | Chairman | Member | Member |
Lip-Bu Tan | Chairman | Member | Member | Member |
Carmen I-Hua Chang | - | - | Member | - |
Shang-yi Chiang | - | Member | - | - |
Jason Jingsheng Cong | - | - | - | - |
Shanghai, February 24, 2017
* For identification purposes only
SMIC - Semiconductor Manufacturing International Corporation published this content on 24 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 February 2017 11:08:25 UTC.
Original documenthttp://www.smics.com/attachment/2017022419020200002731577_en.pdf
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