The board of directors of PCCW Limited (the 'Company') announced that Mr. David Lawrence Herzog ('Mr. Herzog') resigned as an Independent Non-Executive Director of the Company and a member of each of the Nomination Committee, Remuneration Committee and Regulatory Compliance Committee of the Board with effect from 24 June
2022 due to his appointment as the lead independent director of DXC Technology ("DXC"). In connection with his appointment as lead independent director of DXC, Mr. Herzog is reducing his number of directorships in public companies other than DXC from three to two before he begins serving in his new position at DXC.