General Announcement
22 October 2013
Announcement is submitted by DY MO Hua Cheung, Philip
Designation Executive Director
Date & Time of Broadcast 22-Oct-2013 17:28:22
Announcement No. 00049
Attachment The Board of Directors of CDW Holding Limited (the "Company") wishes to announce the resignation of Ms. Tan San-Ju as Company Secretary with effect from 22 October 2013.

The Board wishes to take this opportunity to thank Ms. Tan San-Ju for her services and contributions to the Company during her term of office and the Board extends its best wishes to Ms. Tan San-Ju in her future endeavours.

By Order of the Board

DY MO Hua Cheung, Philip
Executive Director

22 October 2013