WH Group Limited — Board/Management Information 2014

Aug 4, 2014

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WH Group Limited 萬洲國際有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 288)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Director(s) ”) of WH Group Limited (the “ Board ”) are set out below:

Executive Directors:

• Mr. Wan Long (Chairman and Chief Executive Officer)

• Mr. Guo Lijun (Vice President and Chief Financial Officer)

• Mr. Yang Zhijun (Vice President)

• Mr. Pope C. Larry (President and Chief Executive Officer of Smithfield Foods, Inc.)

• Mr. Zhang Taixi (President of Henan Shuanghui Investment & Development Co., Ltd.)

Non-Executive Director:

• Mr. Jiao Shuge (Deputy Chairman)

Independent non-executive Directors:

Mr. Huang Ming

Mr. Lee Conway Kong Wai

• Mr. Lau, Jin Tin Don

The Board has established three committees. The table below provides membership information of these committees on which each Board member serves.

CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Wan Long			Chairman
Mr. Jiao Shuge		Member
Mr. HuangMing	Member	Chairman	Member
Mr. Lee ConwayKongWai	Chairman	Member
Mr. Lau, Jin Tin Don	Member		Member

Hong Kong August 4, 2014