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

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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

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

Mr. You Mu (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.

Committee	Audit Committee	Remuneration Committee	Nomination Committee	Environmental, Social and Governance Committee	Food Safety Committee
Director
Mr. Wan Long	Chairman	Chairman
Mr. Jiao Shuge	Member
Mr. Guo Lijun	Chairman
Mr. Zhang Taixi	Member	Member
Mr. Sullivan Kenneth Marc	Member	Member
Mr. You Mu
Mr. Huang Ming	Member	Chairman	Member
Mr. Lee Conway Kong Wai	Chairman	Member	Member
Mr. Lau, Jin Tin Don	Member	Member	Member

Hong Kong, January 22, 2016