Semiconductor Manufacturing International Corporation Announces Executive Changes
general manager, and deputy general manager of SINOPEC Shanghai Petrochemical Co. Ltd., vice general manager of Shanghai Secco Petrochemical Company Limited, deputy general manager of Shanghai Chemical Industry Park Development Co. Ltd.(SCIP), deputy secretary of the Party Committee, president, secretary of the Party Committee and chairman of Shanghai Huayi (Group) Co. Ltd., secretary of the Party Committee and chairman of Shanghai Huayi Group Co. Ltd., chairman of Shanghai Huayi Holding Group Co., Ltd, vice chairman, executive director and member of the Board nomination committee of Semiconductor Manufacturing International Corporation. He has successively won the titles of Shanghai Industrial and Commercial Leader and Shanghai Outstanding Entrepreneur, etc. Dr. Liu holds a Ph. D. in management science and engineering from Xi'an Jiaotong University, a Master's degree in business administration from China Europe International Business School, a Master's degree in chemical engineering from the Chemical Engineering Department of East China Institute of Chemical Technology (now known as East China University of Science and Technology), and a professorate senior engineer. Following Dr. Gao's resignation, he ceased to act as one of the authorised representatives of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited (the "Hong Kong Listing Rules"). The Board announces that Dr. Liu has been appointed as one of the authorised representatives of the Company under Rule 3.05 of the Hong Kong Listing Rules with effect from 17 July 2023.