The Regulatory Compliance Committee of the Company primarily reviews and monitors the Group’s dealings with the CK Hutchison Holdings Limited (CK Hutchison) Group and the CK Asset Holdings Limited (CK Asset) Group to ensure that all dealings with these entities are conducted on an arm’s-length basis and do not raise any anti-competitive concerns under the Competition Ordinance. The committee’s authority and duties are set out in written terms of reference.

The Regulatory Compliance Committee of the Company is comprised of three members, including two independent non-executive directors and one non-executive director. It is chaired by an independent non-executive director.

Members of the Regulatory Compliance Committee of the Company are:
Frances Waikwun Wong (Chairperson)
Tse Sze Wing, Edmund
David Christopher Chance

The Regulatory Compliance Committee of PCCW Media Limited (PCCW Media) primarily reviews and monitors dealings of PCCW Media with the CK Hutchison Group and the CK Asset Group to ensure that all dealings with these entities are conducted on an arm’s-length basis and do not raise any anti-competitive concerns under the Competition Ordinance. It also monitors disqualified persons matters under the Broadcasting Ordinance. The committee’s authority and duties are set out in written terms of reference.

The Regulatory Compliance Committee of PCCW Media is comprised of the same members as the PCCW Regulatory Compliance Committee.