The Board of Directors (the "Board") of CDW Holding Limited (the "Company") wishes to announce the appointment of Mr. Leong Chee Meng, Kenneth as Company Secretary in place of Ms. Lynn Wan Tiew Leng, who has resigned as Company Secretary with effect from 16 May 2017.

The Board wishes to take this opportunity to thank Ms. Lynn Wan Tiew Leng for her services and contributions to the Company during her term of office and the Board extends its best wishes to Ms. Lynn Wan Tiew Leng in her future endeavours.

By Order of the Board

DY MO Hua Cheung, Philip
Executive Director

16 May 2017