List of Directors and their Roles and Functions

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION 中芯国际集成电路制造有限公司* (Incorporated in the Cayman Islands with limited liability) (Stock Code: 981) List of Directors and their Roles and Functions The members of the board of directors (the “Board”) of Semiconductor Manufacturing International Corporation are set out below.Executive Directors LIU Xunfeng (Chairman) Non-executive Directors LU Guoqing CHEN Shanzhi YANG Lumin Independent Non-executive Directors FAN Ren Da Anthony LIU Ming WU Hanming There are four Board committees. The table below provides membership information of these committees on which each Board member serves.Board Committees Audit Compensation Nomination Strategic Committee Committee Committee Committee Directors LIU Xunfeng - - Chairman - LU Guoqing - Member - - CHEN Shanzhi - - - Chairman YANG Lumin - - - Member FAN Ren Da Anthony Chairman Chairman Member - LIU Ming Member Member - Member WU Hanming - - Member Member Shanghai 28 June 2024 * For identification purposes only