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Form 6-K SEMICONDUCTOR MANUFACTUR For: Nov 14

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November 14, 2016 6:16 AM EST
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of November, 2016

Commission File Number: 001-31994

Semiconductor Manufacturing International Corporation
———————————————————————————————————
(Translation of registrant’s name into English)
 
18 Zhangjiang Road
Pudong New Area, Shanghai 201203
People's Republic of China
———————————————————————————————————
(Address of principal executive office)
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:  [x] Form 20-F    [ ] Form 40-F
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  [ ]
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  [ ]
 
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:  [ ] Yes    [x] No
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):    n/a 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
    Semiconductor Manufacturing International Corporation
     
Date: 14 November 2016 By: Dr. Tzu-Yin Chiu
  Name:  Dr. Tzu-Yin Chiu
  Title: Chief Executive Officer and Executive Director
     
EXHIBIT INDEX

Exhibit No.   Description
 
99.1   Announcement dated 7 November 2016 “RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBER OF COMPENSATION COMMITTEE"
     

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

(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 981)
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBER OF COMPENSATION
COMMITTEE

The board of directors (the “Board”) of Semiconductor Manufacturing International Corporation (the “Company” or “SMIC”) announces that:

  1.   Mr. Sean Maloney (“Mr. Maloney”) has resigned as a Class III independent non-executive director and as a member of each of the Compensation Committee of the Company (the “Compensation Committee”) and the Strategic Advisory Committee of the Company ; and

  2.   Mr. William Tudor Brown, an independent non-executive director of the Company, has been appointed as a member of the Compensation Committee,

both with effect from 7 November 2016.

The Board has been informed by Mr. Maloney that the reason for his resignation is that he wishes to focus more on his other business commitments.

Mr. Maloney has confirmed that he has no disagreement with the Board, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to express its gratitude to Mr. Maloney for his valuable contributions to the Company during his tenure of service.

Following the resignation of Mr. Maloney, the number of independent non-executive directors of the Board will fall below the required minimum of at least one-third of the Board under Rule 3.10A of the Listing Rules. The Company will endeavour to fulfill the above requirement as soon as possible during the period of three months after 7 November 2016 in accordance with Rule 3.11 of the Listing Rules.

 
Semiconductor Manufacturing International Corporation
Dr. Tzu-Yin Chiu
Chief Executive Officer and Executive Director

Shanghai, 7 November 2016

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


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