The board of directors of WH Group Limited announced that Mr. Kenneth Marc Sullivan has advised the Board of his planned retirement and resignation as an executive Director, and as the president and the chief executive officer of Smithfield Foods Inc., an indirect wholly-owned subsidiary of the Company (Smithfield), with effect from January 3, 2021. In connection with his retirement, Mr. Sullivan will also cease to be a member of the Environmental, Social and Governance Committee, the Food Safety Committee and the Risk Management Committee of the Company, with effect from January 3, 2021.