ADVANCED SEMICONDUCTOR MNUFCTURG CO LTD 
By ???????????????
(A foreign invested joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 03355) List of Directors and their Role and Function
The members of the board of directors ("Board") of Advanced Semiconductor Manufacturing
Corporation Limited are set out below.
WANG Qingyu
Non-executive Directors
CHEN Jianming (Chairman)
Winfried Lodewijk PEETERS (Vice Chairman)
SHEN Qing (Vice Chairman)
WU Yi ZHU Jian XU Ding
James Arthur WATKINS PU Hanhu
CHEN Enhua
JIANG Qingtang
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee | Strategic Development Committee |
Chen Jianming |
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Shanghai, the PRC, 4 March 2013
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