The board of directors of PCCW Limited announced that Mr. Li Fushen ("Mr. Li") resigned as a Non-Executive Director of the Company, the Deputy Chairman of the Board and a member of the Executive Committee of the Board; and Mr. Zhu Kebing ("Mr. Zhu") resigned as a Non-Executive Director of the Company and a member of the Nomination Committee of the Board with effect from December 17, 2021 due to changes in their work arrangements.