Joint Filing Agreement
EXHIBIT 38 JOINT FILING AGREEMENT
In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to (i) the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the ordinary shares, par value HK$0.25 per share, of PCCW Limited and (ii) that this Joint Filing Agreement be included as an exhibit to such joint filing, provided that, as contemplated by Rule 13d-1(k)(ii), no person shall be responsible for the completeness and accuracy of the information concerning the other persons making the filing unless such person knows or has reason to believe such information is inaccurate.
The Joint Filing Agreement may be executed in any number of counterparts all of which together shall constitute one and the same instrument.
IN WITNESS WHEREOF, the undersigned hereby execute this Agreement as of April 4, 2005.
| PACIFIC CENTURY GROUP HOLDINGS LIMITED | ||
| By: | /s/ Xxxxx Xxxxxxx Xxxxx | |
| Name: | Xxxxx Xxxxxxx Xxxxx | |
| Title: | Director | |
| PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED |
||
| By: | /s/ Xxxxx Xxxxxxx Xxxxx | |
| Name: | Xxxxx Xxxxxxx Xxxxx | |
| Title: | Director | |
| PACIFIC CENTURY INSURANCE HOLDINGS LIMITED |
||
| By: | /s/ Xxxx Tin Fan | |
| Name: | Xxxx Tin Fan | |
| Title: | Chairman | |
| PACIFIC CENTURY INTERNATIONAL LIMITED | ||
| By: | /s/ Xxxx Tin Fan | |
| Name: | Xxxx Tin Fan | |
| Title: | Director | |
| PACIFIC CENTURY GROUP (CAYMAN
ISLANDS) LIMITED |
||
| By: | /s/ Xxxx Tin Fan | |
| Name: | Xxxx Tin Fan | |
| Title: | Director | |
| ANGLANG INVESTMENTS LIMITED | ||
| By: | /s/ Xxxx Tin Fan | |
| Name: | Xxxx Tin Fan | |
| Title: | Director | |
| PACIFIC CENTURY INSURANCE COMPANY LIMITED | ||
| By: | /s/ Xxxx Tin Fan | |
| Name: | Xxxx Tin Fan | |
| Title: | Director | |
| BRIGHT XXXXXXX XXXXXXXXXXXXX LIMITED | ||
| By: | /s/ Xxxx Tin Fan | |
| Name: | Xxxx Tin Fan | |
| Title: | Director | |
| O.S. HOLDINGS LIMITED | ||
| By: | /s/ Xxxxxx X. Xxxxx | |
| Name: | Xxxxxx X. Xxxxx | |
| Title: | Vice President | |
| OCEAN STAR INVESTMENT MANAGEMENT LIMITED | ||
| By: | /s/ Xxxxxx X. Xxxxx | |
| Name: | Xxxxxx X. Xxxxx | |
| Title: | Vice President | |
| OCEAN STAR MANAGEMENT LIMITED | ||
| By: | /s/ Xxxxx Xxxxxxx | |
| Name: | Xxxxx Xxxxxxx | |
| Title: | Secretary | |
| THE OCEAN UNIT TRUST | ||
| By: | /s/ Xxxxx Xxxxxxx | |
| Name: | Xxxxx Xxxxxxx | |
| Title: | Secretary | |
| Ocean Star Management Limited as Trustee | ||
| THE STARLITE UNIT TRUST | ||
| By: | /s/ Xxxxx Xxxxxxx | |
| Name: | Xxxxx Xxxxxxx | |
| Title: | Secretary | |
| Ocean Star Management Limited as Trustee | ||
