auditedpccw

HongKongExchangesandClearingLimitedandTheStockExchangeofHongKongLimitedtakenoresponsibilityforthecontentsofthisannouncement,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisannouncement.
PCCWLimited(IncorporatedinHongKongwithlimitedliability)(StockCode:0008)OVERSEASREGULATORYANNOUNCEMENT(ThisoverseasregulatoryannouncementisissuedpursuanttoRule13.
09(2)oftheRulesGoverningtheListingofSecuritiesonTheStockExchangeofHongKongLimited.
)Attachedaretheauditedfinancialstatementsfortheyearended31December2009,managementreportandmanagementstatementofPCCW-HKTCapitalLimited,anindirectwholly-ownedsubsidiaryofPCCWLimited,filedwiththeLuxembourgStockExchange.
HongKong,29April2010ThedirectorsofPCCWLimitedasatthedateofthisannouncementareasfollows:ExecutiveDirectors:LiTzarKai,Richard(Chairman);AlexanderAnthonyArena(GroupManagingDirector);PeterAnthonyAllen;ChungChoYee,MicoandLeeChiHong,RobertNon-ExecutiveDirectors:SirDavidFord,KBE,LVO;LuYimin;ZuoXunsheng(DeputyChairman)andLiFushenIndependentNon-ExecutiveDirectors:ProfessorChangHsin-kang,FREng,GBS,JP;DrTheHonSirDavidLiKwokPo,GBM,GBS,OBE,JP;SirRogerLobo,CBE,LLD,JP;AmanMehta;TheHonRaymondGeorgeHardenberghSeitzandTseSzeWing,Edmund,GBS