SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
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)
Notification of Approval of the Publication of 2014 Annual Results by the Board
Pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, Semiconductor Manufacturing International Corporation (the "Company") hereby announces that the board of directors of the Company will consider on Monday, 30 March 2015, among other things, the approval of the publication of the announcement of the Company's audited annual results for the year ended 31 December
2014.
Chief Executive Officer and Executive Director
Shanghai, 16 March 2015
As at the date of this announcement, the directors of the Company are:
Executive Directors
Zhou Zixue (Chairman)
Tzu-Yin Chiu (Chief Executive Officer)
Gao Yonggang (Chief Financial Officer)
Non-executive Directors
Chen Shanzhi (Li Yonghua as his Alternate) Zhou Jie
Independent Non-executive Directors
William Tudor Brown
Sean Maloney Frank Meng Lip-Bu Tan
Carmen I-Hua Chang
* For identification purposes only
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