The Board of Directors of CDW Holding Limited ("the Company") is pleased to announce the appointment of Mr Ho Yew Mun as a member of the Audit, Remuneration and Nominating Committees with effect from 28 February 2008.

The members of the Audit, Nominating and Remuneration Committees with effect from 28 February 2008 are as follows:

Nominating Committee
Wong Chak Weng - Chairman
John Wong Yik Chung
Ng Wai Kee
Edward Lai Shi Hong
Ho Yew Mun

Audit Committee
Ng Wai Kee - Chairman
John Wong Yik Chung
Wong Chak Weng
Ho Yew Mun

Remuneration Committee
John Wong Yik Chung - Chairman
Ng Wai Kee
Wong Chak Weng
Ho Yew Mun

Mr Ho Yew Mun is considered independent pursuant to Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.

By Order of the Board

Edward Lai Shi Hong
Director
29 February 2008