PCCW Limited announced that at its annual general meeting held on March 17, 2017, approved a final dividend of 20.17 HK cents per ordinary share in respect of the year ended December 31, 2016.

The board of directors of the company announced that Mr. Shao Guanglu, a nominee by (China United Network Communications Group Company Limited), a substantial shareholder of the Company, has been appointed as a Non-Executive Director of the Company and a member of the Remuneration Committee of the Board with effect from the conclusion of the AGM held on March 17, 2017. Mr. Shao is a Vice President of (China United Network Communications Group Company Limited#) and an Executive Director and Senior Vice President of China Unicom (Hong Kong) Limited. He is also a Director of China United Network Communications Limited and a Director and Senior Vice President of China United Network Communications Corporation Limited.