WH Group Limited — Board/Management Information 2021

Aug 11, 2021

==> picture [63 x 50] intentionally omitted <==

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 (Executive Vice President and Chief Financial Officer)

• Mr. Ma Xiangjie (President of Henan Shuanghui Investment & Development Co., Ltd.)

Mr. Charles Shane Smith (President and Chief Executive Officer of Smithfield Foods, Inc.)

Non-Executive Director:

Mr. Jiao Shuge

Independent non-executive Directors:

Mr. Huang Ming

• Mr. Lee Conway Kong Wai

• Mr. Lau, Jin Tin Don

– 1 –

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

Committee Director	Committee Director						Risk Management Committee	Risk Management Committee
	Committee Director	Audit Committee	Remuneration Committee	Nomination Committee	Environmental, Social and Governance Committee	Food Safety Committee	Risk Management Committee
	Mr. Wan Long			Chairman		Chairman	Chairman
	Mr. Guo Lijun				Chairman		Member
	Mr. Ma Xiangjie				Member	Member	Member
	Mr. Charles Shane Smith				Member	Member	Member
	Mr. Jiao Shuge		Member
	Mr. Huang Ming	Member	Chairman	Member
	Mr. Lee Conway Kong Wai	Chairman	Member			Member	Member
	Mr. Lau, Jin Tin Don	Member		Member	Member

Hong Kong, 11 August 2021

– 2 –