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 Thursday, April 27, 2017, for the purpose of, among other things, considering and approving the unaudited consolidated first quarterly results of the Company and its subsidiaries for the three months ended March 31, 2017.

By order of the Board of WH Group Limited Wan Long

Chairman and Chief Executive Officer

Hong Kong, April 12, 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 12 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 April 2017 10:36:16 UTC.

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