LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

PCCW Limited 电讯盈科有限公司 (Incorporated in Hong Kong with limited liability) (Stock Code: 0008) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board of directors (the “Board”) of PCCW Limited are set out below.Executive Directors Li Tzar Kai Richard (Chairman) 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) Meng Shusen Wei Zhe David Independent Non-Executive Directors Aman Mehta Frances Waikwun Wong Bryce Wayne Lee Lars Eric Nils Rodert David Christopher Chance Sharhan Mohamed Muhseen Mohamed There are 5 Board committees. The table below provides membership information of these committees on which each Board member serves.Board Committee Regulatory Audit Executive Nomination Remuneration Compliance Director Committee Committee Committee Committee Committee Li Tzar Kai Richard C M Hui Hon Hing Susanna M Tse Sze Wing Edmund M Tang Yongbo M Meng Shusen M Wei Zhe David M Aman Mehta C C C Frances Waikwun Wong M M C Bryce Wayne Lee M M Lars Eric Nils Rodert M M David Christopher Chance M Sharhan Mohamed Muhseen Mohamed Notes: C Chairman/Chairwoman of the relevant Board committees M Member of the relevant Board committees Hong Kong 28 June 2024