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 Board MeetingPursuant 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 a meeting of the board of directors of the Company will be held on Tuesday, 14 February 2017 at which announcement of the unaudited financial results for the three months ended 31 December 2016 will be approved for publication.
Semiconductor Manufacturing International Corporation Dr. Tzu-Yin ChiuChief Executive Officer and Executive Director
Shanghai, 20 January 2017
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
Ren Kai Lu Jun
Independent Non-executive Directors
William Tudor Brown Lip-Bu Tan
Carmen I-Hua Chang Shang-yi Chiang
* For identification purposes only
SMIC - Semiconductor Manufacturing International Corporation published this content on 20 January 2017 and is solely responsible for the information contained herein.
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