PCCW Sets 30 July 2026 Board Meeting to Approve 1H26 Results and Consider Interim Dividend

Bulletin Express07-20

PCCW Limited has scheduled a board meeting for 30 July 2026. The agenda includes approval of the interim results for the six months ended 30 June 2026 and deliberation on a potential interim dividend.

The board currently consists of: • Executive Directors: Chairman Li Tzar Kai, Richard, and Group Managing Director & Chief Financial Officer Hui Hon Hing, Susanna. • Non-Executive Directors: Tse Sze Wing, Edmund, GBS; Deputy Chairman Tang Yongbo; 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.

The announcement was authorized by Group General Counsel and Company Secretary Cheung Hok Chee, Vanessa, and released in Hong Kong on 20 July 2026.

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