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SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 00981)
ANNOUCEMENT ON RESIGNATION OF NON-EXECUTIVE DIRECTOR
The board of directors (the "Board") of Semiconductor Manufacturing International Corporation (the "Company") announces that Mr. Lu Jun ("Mr. Lu") has resigned as a Class II non-executive director of the Company and a member of the nomination committee of the Board with effect from 29 April 2021 due to allocation of work.
Mr. Lu has confirmed that he has no disagreement with the Board, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.
The Board would like to take this opportunity to express its gratitude to Mr. Lu for his valuable contributions to the Company during his tenure of service.
Semiconductor Manufacturing International Corporation
Executive Director, Chief Financial Officer and Company Secretary
30 April 2021
As at the date of this announcement, the directors of the Company are:
ZHOU Zixue (Chairman)
CHIANG Shang-Yi(Vice Chairman)
ZHAO Haijun (Co-Chief Executive Officer)
LIANG Mong Song (Co-Chief Executive Officer)
GAO Yonggang (Chief Financial Officer and Company Secretary)
Independent Non-executive Directors
William Tudor BROWN
LAU Lawrence Juen-Yee
FAN Ren Da Anthony
YOUNG Kwang Leei
* For identification purposes only
SMIC - Semiconductor Manufacturing International Corporation published this content on 30 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2021 10:05:09 UTC.