| The Board of Directors of CDW Holding Limited
("the Company") wishes to announce that at the
Annual General Meeting ("AGM") of the Company
held on 28 April 2006, all resolutions relating to matters
as set out in the Notice of AGM were duly passed. Mr
Ng Wai Kee who was re-elected a director at the AGM
will remain as Chairman of the Audit Committee and a
member of the Nominating Committee and Remuneration
Committee and is considered independent.
Mr Wong Yik Chung John who was re-elected a director
at the AGM will remain as Chairman of the Remuneration
Committee and a member of the Audit Committee and Nominating
Committee and is considered independent. |
