09:21     PCCW<00008> - Announcement (3)                                      

    Hong Kong, 7 February 2005                                                
    The Directors of the Company as at the date of this announcement are      
    as follows:                                                               
                                                                              
    Executive Directors:                                                      
    Li Tzar Kai, Richard (Chairman); So Chak Kwong, Jack (Deputy              
    Chairman and Group Managing Director); Yuen Tin Fan, Francis (Deputy      
    Chairman);                                                                
                                                                              
    Peter Anthony Allen; Alexander Anthony Arena; Chung Cho Yee, Mico;        
    Lee Chi Hong, Robert                                                      
                                                                              
    Non-Executive Director:                                                   
    Sir David Ford, KBE, LVO                                                  
    Independent Non-Executive Directors:                                      
    Prof Chang Hsin-kang; Dr Fung Kwok King, Victor; Dr The Hon Li Kwok       
    Po, David, GBS, JP; Sir Roger Lobo, CBE, JP; Aman Mehta; The Hon          
    Raymond George Hardenbergh Seitz