The board of directors of PCCW Limited announced changes in the composition of the Board and its committees with effect from December 29, 2021: Mr. Mai Yanzhou ("Mr. Mai"), a Non-Executive Director of the Company, has been appointed as the Deputy Chairman of the Board and a member of the Executive Committee of the Board, and has resigned as a member of the Remuneration Committee of the Board; Ms. Meng Shusen ("Ms. Meng") has been appointed as a Non-Executive Director of the Company and a member of the Remuneration Committee of the Board; Ms. Wang Fang ("Ms. Wang") has been appointed as a Non-Executive Director of the Company and a member of the Nomination Committee of the Board; and Mr. Lee Chi Hong, Robert ("Mr. Lee") has resigned as an Executive Director of the Company and a member of the Executive Committee of the Board in order to devote moretime to pursue his other business commitments. Ms. Meng, aged 49, is currently the Chairwoman and President of China Unicom Global Limited. Ms. Wang, aged 50, is currently the General Manager of the Finance Department and the General Manager of the Data Operations and Financial Shared Service Center of Unicom. Mr. Lee has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company.