SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION (00981)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Liu Xunfeng	17-Jul-23		Ch
Liang Mong Song	11-Nov-21		Non-director
Liu Ming	04-Feb-21		INED
Dr. Fan Ren Da		07-Nov-24	ChAC	07-Nov-24	Following the appointment of Professor Chen as the chairman of the Audit Committee, Dr. Fan Ren Da is no longer the chairman but remains as a member of the Audit Committee.
Lau Lawrence Juen Yee	30-Jun-11	28-Jun-24	Non-Executive Director	28-Jun-24	Notified the Board and confirmed that he would not stand for re-election at the AGM
Lau Lawrence Juen Yee	22-Jun-18	28-Jun-24	INED	28-Jun-24	Notified the Board and confirmed that he would not stand for re-election at the AGM
Gao Yonggang	23-Jun-09	17-Jul-23	Non-Executive Director	17-Jul-23	Due to job adjustment
Gao Yonggang	17-Jun-13	17-Jul-23	ED	17-Jul-23	Due to job adjustment
Gao Yonggang	17-Feb-14	17-Jul-23	FD	17-Jul-23	Due to job adjustment
Gao Yonggang	03-Jul-17	17-Jul-23	CoSec	17-Jul-23	Due to job adjustment
Gao Yonggang	03-Sep-21	17-Jul-23	Ch	17-Jul-23	Due to job adjustment
Liu Xunfeng	11-May-23	17-Jul-23	V-Ch
Huang Dengshan	13-May-21	11-May-23	Non-Executive Director	11-May-23	Due to other work commitments
Hoo Mei Fung	11-Nov-21	09-Feb-23	CoSec	09-Feb-23	No reasons provided.
Hoo Mei Fung		09-Feb-23	J-CoSec	09-Feb-23	No reasons provided.
Gao Yonggang		09-Feb-23	CFO	09-Feb-23	In order to focus on discharging his duties as the chairman of the Board and the executive director of the Company
Ren Kai	11-Aug-15	10-Nov-22	Non-Executive Director	10-Nov-22	Removed due to inability to perform his duty as a Director
Brown William Tudor	08-Aug-13	11-Aug-22	INED
Zhao Haijun	10-May-17	11-Aug-22	CEO, Non-Dir	11-Aug-22	In order to focus on discharging his duties as the Co-Chief Executive Officer of the Company
Zhao Haijun	16-Oct-17	11-Aug-22	Co-CEO	11-Aug-22	In order to focus on discharging his duties as the Co-Chief Executive Officer of the Company
Zhao Haijun	11-Aug-22	11-Aug-22	Non-director	11-Aug-22	In order to focus on discharging his duties as the Co-Chief Executive Officer of the Company
Zhao Haijun		11-Aug-22	ED	11-Aug-22	In order to focus on discharging his duties as the Co-Chief Executive Officer of the Company
Mr. William Tudor Brown		11-Aug-22	INED	11-Aug-22	Due to other work commitments
Zhou Zixue	06-Mar-15	17-Mar-22	Ch	17-Mar-22	Due to health reasons
Zhou Zixue	03-Sep-21	17-Mar-22	ED	17-Mar-22	Due to health reasons
Chiang Shangyi	15-Dec-20	11-Nov-21	V-Ch
Young Kwang Leei	07-Aug-19	11-Nov-21	INED
Zhou Jie	23-Jan-09	11-Nov-21	Non-Executive Director
Lu Guoqing	13-May-21	08-Nov-21	Non-Executive Director
Tong Guohua	14-Feb-17	13-May-21	Non-Executive Director
Lu Jun	18-Feb-16	29-Apr-21	Non-Executive Director
Cong Jason Jingsheng	14-Feb-17	31-Dec-20	INED
Liu Wei	03-Jul-17	11-Nov-20	CoSec
Chiang Shangyi	20-Dec-16	21-Jun-19	INED
Chen Xinyuan	07-Nov-24	13-Aug-18	INED
Chiu Tzu Yin	11-May-17	30-Jun-18	V-Ch
Chang Carmen I Hua	01-Sep-14	22-Jun-18	INED
Tan Lip Bu	18-Mar-04	22-Jun-18	INED
Guo Guangli	11-Nov-21	10-Nov-17	CoSec
Chiu Tzu Yin	05-Aug-11	11-May-17	CEO
Chen Shanzhi	23-Jun-09	10-Mar-17	Non-Executive Director
Li Yonghua	22-Oct-13	24-Feb-17	Alt NED
Wu Hanming	11-Aug-22	18-Nov-16	INED
Maloney Sean	15-Jun-13	07-Nov-16	INED
Fan Anthony Ren Da	22-Jun-18	26-Oct-16	INED
Meng Frank	23-Aug-11	26-Jun-15	INED
Zhang Wenyi	15-Jul-11	06-Mar-15	Ch
Chen Datong	10-May-12	31-Dec-14	Alt NED
Liang Mong Song	11-Nov-21	10-Oct-14	Co-CEO
Kung Gareth Chi Wai	23-Aug-12	17-Feb-14	CoSec
Yang Lumin	10-Nov-22	10-Sep-13	Non-Executive Director
Kawanishi Tsuyoshi	18-Mar-04	13-Jun-13	INED
Chen Anne Wai Yui	17-Feb-17	23-Aug-12	CoSec
Kung Gareth Chi Wai	08-Nov-21	23-Aug-12	CFO
Zhang Wenyi	02-Jul-11	15-Jul-11	ED
Wang David Nin Kou	29-Jun-11	13-Jul-11	Non-Dir
Zhang Wenyi	30-Jun-11	02-Jul-11	INED
Wang David Nin Kou	10-Nov-09	29-Jun-11	CEO, Pres
Jiang Shang Zhou	23-Jun-09	27-Jun-11	Ch
Wang Yang Yuan	23-Jun-09	30-Mar-11	Hon Ch
Wang Zheng Gang	23-Jan-09	14-Feb-11	Alt NED
Chang Richard Ru Gin	28-Jul-05	10-Nov-09	Fdr
Yang Edward S	05-Feb-09	10-Nov-09	INED
Jiang Shang Zhou	30-May-06	23-Jun-09	INED
Wang Yang Yuan	28-Jul-05	23-Jun-09	Ch, INED
Wang Zheng Gang	30-Aug-07	23-Jan-09	Non-Executive Director
Shaw Henry	18-Mar-04	13-Jan-09	INED
Hsu Ta Lin	18-Mar-04	30-Sep-08	INED
Yu Albert Y C	30-May-06	02-Jun-08	INED
Yao Fang	06-Feb-06	30-Aug-07	Non-Executive Director
Jou Yen Pong	18-Mar-04	30-May-06	INED
Cai Lai Xing	18-Mar-04	06-Feb-06	Non-Executive Director
Yao Fang	27-Jul-04	06-Feb-06	Alt NED
Chang Richard Ru Gin	03-Apr-00	28-Jul-05	Ch, CEO, Pres
Zhang Wenyi	06-Mar-15	14-Apr-05	Hon Ch
Hunkler Sean	25-Apr-04	02-Dec-04	Non-Executive Director
Chou David Tse Young	02-Jul-03	18-Mar-04	Non-Executive Director
Hsu Ta Lin	25-Sep-01	18-Mar-04	Non-Executive Director
Kawanishi Tsuyoshi	25-Sep-01	18-Mar-04	Non-Executive Director
Jou Yen Pong	25-Sep-01	18-Mar-04	Non-Executive Director
Kramlich Charles Richard	02-Jul-03	18-Mar-04	Non-Executive Director
Lee Jimmy Shueh Mien	02-Jul-00	18-Mar-04	Non-Executive Director
Nicholls Philip Richard	02-Jul-02	18-Mar-04	Non-Executive Director
Lu Ming Fang	02-Jul-02	18-Mar-04	Non-Executive Director
Shaw Henry	25-Sep-01	18-Mar-04	Non-Executive Director
Tan Lip Bu	03-Nov-01	18-Mar-04	Non-Executive Director
Wang Yang Yuan	25-Sep-01	18-Mar-04	Non-Executive Director