General Announcement
 
APPOINTMENT OF ADDITIONAL RESIDENT INDEPENDENT DIRECTOR
31 December 2007
Announcement is submitted by Tan San-Ju
Designation Company Secretary
Date & Time of Broadcast 31-December-2007 12:32:25
Announcement No. 00021
Description

The Board of Directors of CDW Holding Limited ("the Company") wishes to announce that in compliance with Rule 221 of the Listing Manual of Singapore Exchange Securities Trading Limited ("SGX-GT"), Mr. Ho Yew Mun is appointed as an Independent Director of the Company with effect from 31 December 2007.

By Order of the Board

Tan San-Ju
Company Secretary
31 December 2007