WH Group Limited — Board/Management Information 2021

Jan 3, 2021

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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. Wan Hongjian (Deputy Chairman and Vice President)

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

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

Non-Executive Director:

Mr. Jiao Shuge

Independent non-executive Directors:

Mr. Huang Ming

Mr. Lee Conway Kong Wai

Mr. Lau, Jin Tin Don

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The Board has established six 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	Risk Management Committee
Mr. Wan Long			Chairman		Chairman	Chairman
Mr. Wan Hongjian				Member	Member
Mr. Guo Lijun				Chairman		Member
Mr. Ma Xiangjie				Member	Member	Member
Mr. Jiao Shuge		Member
Mr. HuangMing	Member	Chairman	Member
Mr. Lee Conway Kong Wai	Chairman	Member			Member	Member
Mr. Lau,Jin Tin Don	Member		Member	Member

Hong Kong, January 3, 2021

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