Mr. Mark Liu has been the Chairman of the company since 2017. Prior to this, he served as the President and Co-Chief Executive Officer of the company from 2013 to 2018; Co-Chief Operating Officer and Executive Vice President from 2012 to 2013. He also served as Senior Vice President of Operations and Senior Vice President of Advanced Technology Business. Earlier, he served as the President at Worldwide Semiconductor Manufacturing Company. Mr. Mark served as a Research Manager at AT&T Bell Laboratory from 1987 to 1993. From 1983 to 1987, he was a process integration manager at Intel Corporation, Santa Clara, CA.

Mr. C.C. Wei has been the Chief Executive Officer and Vice Chairman of the company since 2017. Prior to this, he held various positions of the company including President and Co-Chief Executive Officer from 2013 to 2018; Co-Chief Operating Officer and Executive Vice President from 2012 to 2013; Senior Vice President of Business Development from 2009 to 2012; Senior Vice President of Mainstream Technology Business. Prior to this, he also served as the Senior Vice President of technology at Chartered Semiconductor Manufacturing Ltd and Senior Manager of Logic and SRAM technology development at ST Microelectronics NV. Prior to that, he was a Member of Technical Staff at Texas Instruments R&D organization.

: Mr. Wendell Huang has been the Chief Financial Officer and Vice President of Finance of the company. Previously, he served as the Deputy Chief Financial Officer of Finance in 2019. He was responsible for Investment Management, Financial Planning, SEC Compliance, Customer Credit, Foreign Exchange Management, Financial Risk Management, and Funding & Cashier. Prior to this he served as the Vice President of Corporate Finance at ING Barings, Chase Manhattan Bank, Bankers Trust Company, Chemical Bank, and Bank of Boston. Mr. Huang joined the company in 1999.

Mr J.K. Lin has been serving as Senior Vice President-Information Technology and Materials Management and Risk Management, Chief Information Security Officer of the company. He also served as Vice President, Mainstream Fabs and Manufacturing Technology, TSMC and Senior Director, Mainstream Fabs, TSMC.

Mr. Peter L. Bonfield is the Director of the company. Previously, he served as the Chief Executive Officer and Chairman of the Executive Committee of British Telecommunications from 1996 to 2002. He also serves as Chairman of NXP Semiconductor N.V. and as Non-Executive Director of Imagination Technologies Group Ltd.