The board of directors of WH Group Limited announced that Mr. Lee Conway Kong Wai has notified the Board that he will not offer himself for re-election at the forthcoming annual general meeting of the Company which is expected to be held on 1 June 2022 and will retire as an independent non-executive Director with effect from the conclusion of the 2022 AGM. Upon his retirement, Mr. Lee will cease to be the chairman of the Audit Committee of the Company a member of each of the Remuneration Committee of the Company the Food Safety Committee of the Company and the Risk Management Committee of the Company with effect from the conclusion of the 2022 AGM. The Board announced that Ms. Zhou Hui has been appointed as an independent non-executive Director with effect from the conclusion of the 2022 AGM.

Ms. Zhou has also been appointed as the chairman of the Audit Committee, a member of each of the Remuneration Committee, the Food Safety Committee and the Risk Management Committee with effect from the conclusion of the 2022 AGM. Ms. Zhou has served as an independent director of Ruimaotong Supply Chain Management Co. Ltd. since November 2021, and an independent non-executive director of China Vered Financial Holding Corporation Limited since March 2019.