The Board of WH Group Limited announced that LEE Conway Kong Wei did not offer himself for re-election at the Annual General Meeting and has retired as an independent non-executive Director by rotation pursuant to the amended and restated memorandum and articles of association of the Company with effect from the conclusion of the Annual General Meeting held on June 1, 2022. Following his retirement, Lee ceased 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. The Board also announced that the appointment of ZHOU Hui as an independent non-executive Director has become effective following the conclusion of the Annual General Meeting.

The Board welcomed Zhou to join the Board as an independent non-executive Director. The Board further announced that the appointments of Zhou as the chairman of the Audit Committee, a member of each of the Remuneration Committee, the Food Safety and the Risk Management Committee have become effective.