WH Group Limited — Board/Management Information 2015

Dec 31, 2015

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

Director Committee	Audit Committee	Remuneration Committee	Nomination Committee	Environmental, Social and Governance Committee	Food Safety Committee
Mr. Wan Long			Chairman		Chairman
Mr. Jiao Shuge		Member
Mr. Guo Lijun				Chairman
Mr. ZhangTaixi				Member	Member
Mr. HuangMing	Member	Chairman	Member
Mr. Lee Conway KongWai	Chairman	Member			Member
Mr. Lau, Jin Tin Don	Member		Member	Member

Hong Kong, December 31, 2015