T.S. Lines Limited — Board/Management Information 2025

Mar 28, 2025

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T.S. LINES

德翔海運有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 2510)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of T.S. Lines Limited are set out below:

Executive Directors

Mr. Chen Teh-Sheng (陳德勝)
(Chairman and Chief Executive Officer)

Mr. Chen Shao-Hsiang (陳泊翔)
(Vice Chairman)

Independent Non-executive Directors

Mr. Wu Youn-Ger (吳榮貴)

Mr. Chang Shan-Hui (張山輝)

Mr. Yang Li-Yen (楊豐彥)

Mrs. Chen Chuang Chuang-Li (莊壯麗)

Mr. To Hung-Lin (塗鴻麟)

Mr. Chow Hong Man (周航敏)

There are three Board committees. The table below sets out the composition of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Chen Teh-Sheng (陳德勝)			Chairperson
Mr. Chen Shao-Hsiang (陳泊翔)
Mrs. Chen Chuang Chuang-Li (莊壯麗)
Mr. To Hung-Lin (塗鴻麟)
Mr. Chow Hong Man (周航敏)
Mr. Wu Youn-Ger (吳榮貴)	Member	Member	Member
Mr. Chang Shan-Hui (張山輝)	Chairperson	Member	Member
Mr. Yang Li-Yen (楊豐彥)	Member	Chairperson	Member

Hong Kong, March 28, 2025