Change - Announcement of Cessation::Cessation of Chief Operating Officer * Asterisks denote mandatory information Issuer & Securities Issuer / Manager CDW Holding Limited Securities CDW Holding Limited - BMG2022E1104 - BXE Stapled Security No Announcement Details Announcement Title Change - Announcement of Cessation Date & Time of Broadcast 30-Apr-2018 21:56:13 Status New Announcement Sub Title Cessation of Chief Operating Officer Announcement Reference SG180430OTHR4J46 Submitted by (Co./Ind. Name) Kenneth Leong Designation Company Secretary Description (Please provide a detailed description of the event in the box below) Announcement of Cessation as Chief Operating Officer. Additional Details Name of Person YOSHIKAWA Makoto Age 44 Is effective date of cessation known? Yes If yes, please provide the date 30/04/2018 Detailed Reason(s) for cessation Mr YOSHIKAWA Makoto, who is an existing Executive Director and Chief Operating Officer of the Group, is to be promoted as the Chief Executive Officer of the Company ("CEO") with effect from 30 April 2018. Mr YOSHIKAWA Makoto will remain as an Executive Director of the Company. Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? No Any other relevant information to be provided to shareholders of the listed issuer? No Date of Appointment to current position 01/02/2017 Does the AC have a minimum of 3 members (taking into account this cessation)? Yes Number of Independent Directors currently resident in Singapore (taking into account this cessation) 2 Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 0 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Operating Officer. Role and responsibilities Chief Operating Officer overseeing the overall operations of the Group, particularly in the sales and marketing, and new product development functions of the Group. Also overseeing overall strategy, planning and development of the Group. Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil Shareholding interest in the listed issuer and its subsidiaries? Yes Shareholding Details 500,000 ordinary shares Past (for the last 5 years) NIL Present Tomoike Industrial Co., Limited.