The board of directors of PCCW Limited announced that Dr. The Hon Sir David Li Kwok Po has informed the company that he had decided to step down as an Independent Non-Executive Director of the company, and a member of the Remuneration Committee, Nomination Committee and Regulatory Compliance Committee, with effect from December 31, 2018. Dr. The Board also announces that Mr. David Lawrence Herzog an Independent Non-Executive Director of the company, will be appointed as a member of the Remuneration Committee, Nomination Committee and Regulatory Compliance Committee with effect from December 31, 2018.