The board of directors of PCCW Limited announced that Mr. Mai Yanzhou 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 with effect from May 30, 2022 due to changes in his work arrangements. Mr. Mai 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.