WH : Announcements and Notices - List of Directors and Their Roles and Functions

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. Sullivan Kenneth Marc (President and Chief Executive Officer of Smithfield Foods, Inc.)

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

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

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. Wan Hongjian	Member	Member
Mr. Guo Lijun	Chairman	Member
Mr. Sullivan Kenneth Marc	Member	Member	Member
Mr. Ma Xiangjie	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

Management

Kong Wai

Don

Hong Kong, August 14, 2018