Pursuant to the requirements of the Securities Act of 1933, as amended, Semiconductor Manufacturing International Corporation certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, on July 20, 2010.
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints Dr. David N. K. Wang as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including pre-effective and post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she may or could do in person, hereby rati fying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities indicated as of July 20, 2010.
Signatures | Title |
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/s/ Jiang Shang Zhou | Chairman of the Board and Director |
Jiang Shang Zhou | |
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/s/ David N.K. Wang | President, |
David N.K. Wang | Chief Executive Officer and Director |
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/s/ Gary Tseng | Chief Financial Officer |
Gary Tseng | |
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| Director |
Chen Shanzhi | |
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| Director |
Gao Yonggang | |
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/s/ Zhou Jie | Director |
Zhou Jie | |
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| Director |
Tsuyoshi Kawanishi | |
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/s/ Lip-Bu Tan | Director |
Lip-Bu Tan | |
SIGNATURE OF AUTHORIZED REPRESENTATIVE OF THE REGISTRANT
Pursuant to the requirements of the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of Semiconductor Manufacturing International Corporation, has signed this Registration Statement or amendment thereto in Santa Clara on June 4, 2010.
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| By: | /s/ Keh Fei Chris Chi | |
| Name: | | |
| Title: | Authorized Representative | |
INDEX TO EXHIBITS
Exhibit Number | | Sequentially Numbered Page |
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(a)(2) | Form of ADR. | |
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(d) | Opinion of Ziegler, Ziegler & Associates LLP, counsel to the Depositary, as to the legality of the securities to be registered. | |
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(e) | Rule 466 Certification | |