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(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.
Joseph XIE
Non-executive Directors
CHEN Jianming (Chairman)
Wilhelmus Jacobus Maria Joseph JOSQUIN (Vice Chairman)
SHEN Qing (Vice Chairman)
ZHU Jian
LI Zhi
Winfried Lodewijk PEETERS
James Arthur WATKINS Thaddeus Thomas BECZAK SHEN Weijia
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, 27 March 2012
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