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:
Mr. Wan Long (Chairman and Chief Executive Officer)
Mr. Guo Lijun (Vice President and Chief Financial Officer)
Mr. Pope C. Larry (President and Chief Executive Officer of Smithfield Foods, Inc.)
Mr. Zhang Taixi (President of Henan Shuanghui Investment & Development Co., Ltd.)
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 co mmittees . The table below provides me mbershi p 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. Pope C. Larry | Member | Member | ||||
Mr. Zhang Taixi | Member | Member | ||||
Mr. Huang Ming | Member | Chairman | Member | |||
Mr. Lee Conway | Kong Wai | Chairman | Member | Member | ||
Mr. Lau, Jin Tin | Don | Member | Member | Member |
Hong Kong, May 22, 2015
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