MR LIAO SHEN YAO

Taiwan, Province of China

Male

58

Member of Audit Committee

Non Independent and Non Executive

After Mr. Liao Shen Yao ("Mr. Liao") serving his national service, Mr. Liao joined White Horse Ceramic Taiwan in 1982. He holds more than 30 years of experience in managing various departments such as research and development, manufacturing, purchasing, human resources etc.
In year 2000, he was appointed as the Manufacturing Director of Vietnam plant in charge of the manufacturing, purchasing and human resources departments. Over the years, he has gained vast knowledge and expertise in ceramic tiles manufacturing, raw materials management and machinery handling.

Mr. Liao Shen Yao is a brother to Mr. Liao Shen Hua, a Non-Independent Non-Executive Director of the Company. Mr. Liao Shen Yao is a nephew to Mr. Liao Yuan Shun, the Chairman cum Managing Director of the Company.

Direct interest - 2,800,897 ordinary shares
Indirect interest - 8,000,000 ordinary shares
- Deemed interested through his son, Liao Chun Hao - 4,000,000 ordinary shares
- Deemed interested through his son, Liao Chih Hao - 4,000,000 ordinary shares

Mr. Liao Shen Yao is a person connected to one of the recurrent related party transactions between the Company and White Horse Ceramic Co., Ltd. of which renewal of shareholders' mandate has been approved by the shareholder at the Twenty-Third Annual General Meeting held on 25 May 2021.