[SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION (Incorporated in the Cayman Islands with limited liability) Notification of Board Meeting Company Semiconductor Manufacturing International Corporation Chief Executive Officer and Executive Director Shanghai, 18 August 2014 As at the date of this announcement, the directors of the Company are: Executive Directors Zhang Wenyi (Chairman) Tzu-Yin Chiu (Chief Executive Officer) Gao Yonggang (Chief Financial Officer) Non-executive] [FORM 6-K Semiconductor Manufacturing International Corporation ——————————————————————————————————— 18 Zhangjiang Road ——————————————————————————————————— x x n/a Semiconductor Manufacturing International Corporation Dr. Tzu-Yin Chiu Dr. Tzu-Yin Chiu Chief Executive Officer and Executive Director Description 99.1 Announcement dated 18 August 2014 “Notification of Board Meeting" 6-K 1 htm_8801.htm LIVE FILING]