

| Company Name | PCCW Limited |
| Registered Office | 38th Floor, Citibank Tower Citibank Plaza, 3 Garden Road Central, 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) CHAN Ching Cheong, George (Group Managing Director) HUI Hon Hing, Susanna (Group Chief Financial Officer) LEE Chi Hong, Robert NON-EXECUTIVE DIRECTORS Sir David FORD, KBE, LVO TSE Sze Wing, Edmund, GBS LU Yimin (Deputy Chairman) LI Fushen LI Gang WEI Zhe, David INDEPENDENT NON-EXECUTIVE DIRECTORS Dr The Hon Sir David LI Kwok Po, GBM, GBS, OBE, JP Aman MEHTA Frances Waikwun WONG Bryce Wayne LEE |
| Company Secretary | Chu Mee Lai |
| 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) 250 Royall Street, Canton, MA 02021, USA |
| ADR (listed on the NYSE) | PCW |
| HKEx Stock Code | 8 |
| Listing Date | 18th October, 1994 |
updated 4th May, 2012
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