The board of directors of PCCW Limited announced that Mr. Lars Eric Nils Rodert, an Independent Non-Executive Director of the company, has been appointed as a Member of the Nomination Committee of the Board with effect from August 12, 2022. As at the date of this announcement, the directors of the company are as follows: Executive Directors Li Tzar Kai, Richard (Chairman) and Hui Hon Hing, Susanna (Acting Group Managing Director and
Group Chief Financial Officer). Non-Executive Directors Tse Sze Wing, Edmund, GBS; Meng Shusen; Wang Fang and Wei Zhe, David. Independent Non-Executive Directors Aman Mehta; Frances Waikwun Wong; Bryce Wayne Lee; Lars Eric Nils Rodert and David Christopher Chance.