88IV - Public company info

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WH Group Ltd., 00288.HK - Corporate Information
Substantial Shareholders	Heroic Zone Investments Limited(27.08%) Mondrian Investment Partners Limited(6.03%)
Directors	WAN Long(Chairman and Non-Executive Director) Wan Hongwei(Vice Chairman and Non-Executive Director) GUO Lijun(Chief Executive Officer, Executive Vice President and Executive Director) Ma Xiangjie(Executive Director) Charles Shane Smith(Executive Director) JIAO Shuge(Non-Executive Director) HUANG Ming(Independent non-executive Director) ZHOU Hui(Independent non-executive Director) LAU, Jin Tin Don(Independent non-executive Director)
Company Secretary	CHAU Ho
Principal Bankers	Bank of America N.A. Bank of China Coperatieve Rabobank U.A. Industrial and Commercial Bank of China
Solicitors	Paul Hastings
Auditors	Ernst & Young
Registered Office	Unit 7602B-7604A, Level 76, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Limited
Share Registrars Tel No	(852)2862-8628
Internet Address	http://www.wh-group.com
Email Address	investor@wh-group.com
Tel No	(852) 2868-2828
Fax No	(852) 2868-6001

Public company info - WH Group Ltd. , 00288.HK