PCCW Limited announced that Mr. Feng Lanxiao has been appointed as a Non-Executive Director of the Company and a member of the Remuneration Committee of the Board with effect from February 10, 2026. Mr. Feng, aged 46, is currently the Chairman and Chief Executive Officer of China Unicom Global Limited (CUG), and Dean of China Unicom (Hong Kong) Innovation Research Institute Limited, both of which are subsidiaries of China United Network Communications Group Company Limited (Unicom). Mr. Feng had served as the Deputy General Manager of China United Network Communications Co.

Ltd. Beijing Branch since 2024 and was promoted as the Chairman and Chief Executive Officer of CUG in 2025. During 2020 to 2024, he served as the Deputy General Manager of Enterprise Customer Business Unit in Unicom. Mr. Feng is a postgraduate with a degree in Information Science.

Mr. Feng has extensive experience in technologies and services, sales and marketing of telecom companies. Pursuant to his letter of appointment as a Non-Executive Director of the Company, Mr. Feng is appointed for a term of three years subject to retirement by rotation at least once every three years and re-election at the annual general meetings of the Company pursuant to the articles of association of the Company. The Board further announced that Ms Meng Shusen resigned as a Non-Executive Director of the Company and a member of the Remuneration Committee of the Board with effect from February 10, 2026 due to changes in her work arrangements.

As at the date of this announcement, the directors of the Company are as follows: Executive Directors Li Tzar Kai, Richard (Chairman) and Hui Hon Hing, Susanna (Acting Group Managing Director and Group Chief Financial Officer); Non-Executive Directors Tse Sze Wing, Edmund, GBS; Tang Yongbo (Deputy Chairman); Feng Lanxiao; Zhao Xingfu and Wei Zhe, David; Independent Non-Executive Directors Aman Mehta; Frances Waikwun Wong; Bryce Wayne Lee; Lars Eric Nils Rodert; David Christopher Chance and Sharhan Mohamed Muhseen Mohamed.