Change in Boardroom
| WHITE HORSE BERHAD |
| Date of change | 01 Sep 2026 |
| Name | MR LIAO, CHUN-HAO |
| Age | 38 |
| Gender | Male |
| Nationality | Taiwan, Province of China |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Industrial Engineering |
Clemson University, Clemson, SC, USA |
Graduation: May 2014; Program Focus: Logistics and Transportation |
|
|
Degree
|
Industrial Engineering |
Feng Chia University, Taichung, Taiwan |
Graduation: June 2010 |
| Working experience and occupation | 1. QA Engineer, Tong Hsing Electronic Industries, Ltd., New Taipei City, Taiwan (technology industry), 2014-2016 - responsible for quality control, process improvement, and supplier management. 2. Quality Assurance and Regulatory Affairs (QARA), SHL Group, Taoyuan City, Taiwan (medical device industry), 2016-2017 - responsible for regulatory compliance, supplier audits, and product quality management. 3. White Horse Ceramic Co., Ltd., 2017-Present - took on progressively broader responsibilities spanning product development, production management, and business development across the company's Taiwan and Malaysia operations; currently focuses on marketing strategy and brand development. |
| Directorships in public companies and listed issuers (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Liao, Chun-Hao is the son of Mr. Liao, Shen-Yao, the Non-Independent Non-Executive Director of the Company and nephew of Mr. Liao Shen Hua, the Chairman cum Managing Director of the Company. |
| Any conflict of interests that he/she has with the listed issuer | Mr. Liao, Chun-Hao is a person connected to one of the recurrent related party transactions between the Company and White Horse Ceramic Co., Ltd. for which the renewal of the shareholders' mandate was approved by the shareholders at the Twenty-Eighth Annual General Meeting of the Company held on 26 May 2026. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 5,823,449 ordinary shares Indirect interest: Deemed interest by virtue of his direct interest in Yung Sheng Investment Co., Ltd. - 4,028,732 ordinary shares |
| Remarks : |
Alternate Director to Mr. Liao, Shen-Yao, the Non-Independent Non-Executive Director of the Company. |
Announcement Info
| Company Name | WHITE HORSE BERHAD |
| Stock Name | WTHORSE |
| Date Announced | 01 Sep 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-21082026-00009 |