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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)
RESIGNATION OF VICE CHAIRMAN AND NON-EXECUTIVE DIRECTOR
The board of directors (the "Board") of Semiconductor Manufacturing International Corporation (the "Company") announces that Dr. Tzu-Yin Chiu ("Dr. Chiu") has resigned as a Class I non-executive director and vice chairman of the Board and a member of the Strategic Advisory Committee of the Company with effect from 30 June 2018 due to his desire to spend more time with his family.
Dr. Chiu 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 Dr. Chiu for his valuable contributions to the Company during his tenure of service.
By order of the Board
Semiconductor Manufacturing International Corporation
Executive Director, Chief Financial Officer and Joint Company Secretary
Shanghai, 3 July 2018
As at the date of this announcement, the directors of the Company are:
ZHOU Zixue (Chairman)
ZHAO Haijun (Co-Chief Executive Officer)
LIANG Mong Song (Co-Chief Executive Officer)
GAO Yonggang (Chief Financial Officer)
ZHOU Jie REN Kai LU Jun TONG Guohua
Independent Non-executive Directors William Tudor BROWN
CHIANG Shang-Yi CONG Jingsheng Jason LAU Lawrence Juen-Yee
FAN Ren Da Anthony
* For identification purposes only