

| Company Name | PCCW Limited |
| Registered Office | 39th Floor, PCCW Tower TaiKoo Place, 979 King's Road Quarry Bay, Hong Kong |
| Principal Place of Business | Hong Kong |
| Sector | Communications / Telecommunications / Internet / Information Technology / Infrastructure |
| Web Site Address | http://www.pccw.com |
| Phone Number | (852) 2888 2888 |
| Fax Number | (852) 2877 8877 |
| Email Address | ir@pccw.com |
| Financial Year End | December 31 |
| Board of Directors | EXECUTIVE DIRECTORS
LI Tzar Kai, Richard (Chairman) Alexander Anthony ARENA (Group Managing Director) Peter Anthony ALLEN CHUNG Cho Yee, Mico LEE Chi Hong, Robert NON-EXECUTIVE DIRECTORS Sir David FORD, KBE, LVO ZUO Xunsheng (Deputy Chairman) LI Fushen LU Yimin INDEPENDENT NON-EXECUTIVE DIRECTORS Prof CHANG Hsin-kang Dr The Hon LI Kwok Po, David, GBM, GBS, OBE, JP Sir Roger LOBO, CBE, LLD, JP Aman MEHTA The Hon Raymond George Hardenbergh SEITZ |
| Company Secretary | POON Wai Yin, Philana |
| Auditors | PricewaterhouseCooper |
| Registrars | Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor Hopewell Centre 183 Queen's Road East Wan Chai Hong Kong |
| ADR Depositary | Citibank, N.A. American Depositary Receipts (ADR) 388 Greenwich Street, New York, NY 10013 USA |
| ADR (listed on the NYSE) | PCW |
| HKEx Stock Code | 8 |
| Listing Date | 18th October, 1994 |
updated 30th May, 2008
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