Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

WH Group Limited 萬 洲 國 際 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 288)

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of WH Group Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, March 22, 2017, for the purpose of, among other things, considering and approving the annual results of the Company and its subsidiaries for the year ended December 31, 2016 and considering the payment of an annual dividend (if any).

By order of the Board of

WH Group Limited Wan Long

Chairman and Chief Executive Officer

Hong Kong, March 3, 2017

As at the date of this announcement, the executive directors of the Company are Mr. WAN Long, Mr. GUO Lijun, Mr. ZHANG Taixi, Mr. SULLIVAN Kenneth Marc and Mr. YOU Mu; the non- executive director of the Company is Mr. JIAO Shuge; and the independent non-executive directors of the Company are Mr. HUANG Ming, Mr. LEE Conway Kong Wai and Mr. LAU, Jin Tin Don.

WH Group Ltd. published this content on 03 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 March 2017 11:03:13 UTC.

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