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

(1) at the Annual General Meeting ("AGM") of the Company held on 28 April 2008, all resolutions relating to the matters as set out on the Notice of AGM were duly passed, one of which is the appointment of Mr DYMO Hua Cheung, Philip as Director of the Company.

(2) Mr NG Wai Kee who was re-elected as Director at the AGM, will remain as Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees and is considered independent.

(3) Mr HO Yew Mun who was re-elected as Director at the AGM, will remain as a member of the Audit, Nominating and Remuneration Committees and is considered independent.

By Order of the Board

Tan San-Ju
Company Secretary
28 April 2008