The Board of Directors of CDW Holding Limited ("the Company") wishes to announce the following:

1. At the Annual General Meeting ("AGM") of the Company held on 27 April 2007, all resolutions relating to the matters as set out on the Notice of AGM were duly passed.

Mr Lai Shi Hong, Edward who was re-elected as Director at the AGM will remain as a member of the Nominating Committee and is not considered independent.

Mr Wong Chak Weng who was re-elected as Director at the AGM will remain as Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees and is considered independent.

2. At the Special General Meeting ("SGM") of the Company held on 27 April, 2007, all resolutions relating to matters as set out in the Notice of SGM were duly passed.

By order of the Board

Tan San-Ju
Company Secretary
27 April, 2007