Article: Resignation of Non-Executive Director and Appointment of Non-Executive Director.

SHANGHAI, China, Feb. 6 /Xinhua-PRNewswire/ -- The board of directors (the "Board") of Semiconductor Manufacturing International Corporation (the "Company") announces that with effect from 6 February, 2006: --

 
   1) Mr. Cai Lai Xing ("Mr. Cai") resigned as Non-Executive Director of the 
  Company; and 
 
   2) Upon the resignation of Mr. Cai, Mr. Fang Yao ("Mr. Yao") ceased to be 
  alternate director to Mr. Cai and was appointed as Non-Executive 
  Director of the Company. 
 
 

Mr. Cai was appointed as Non-Executive Director of the Company in March 2004 and is the Chairman and a member of the board of directors of Shanghai Industrial Holdings ...






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