Change - Announcement of Cessation::Retirement of Chairman and Chief Executive 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 22:03:58 Status New Announcement Sub Title Retirement of Chairman and Chief Executive Officer Announcement Reference SG180430OTHR5NKP 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 Retirement. Additional Details Name of Person URANO Koichi Age 61 Is effective date of cessation known? Yes If yes, please provide the date 30/04/2018 Detailed Reason(s) for cessation Mr URANO Koichi who retires by rotation pursuant to the Company's Bye -laws at the annual general meeting of the Company held on 30 April 2018 ("AGM"), did not seek re-election at the AGM and accordingly, retired as the Chairman of the Board and Chief Executive Officer. 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 31/03/2012 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.) Chairman of the Board and Chief Executive Officer Role and responsibilities Responsible of overseeing the overall management, planning and formulation of the Group's business and marketing strategies. 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 1,331,000 ordinary shares and 1,000,000 share options Past (for the last 5 years) Tomoike Industrial Co., Limited Present Tomoike Industrial (H.K.) Limited Tomoike Industrial (Hong Kong) Holding Limited Crystal Display Components (Shanghai) Holding Limited S.M.T Assembly Limited CDW Life Science Limited Crystal Golden Co., Limited   Attachments CDW New Composition of Board_30Apr2018 Final.pdfTotal size = 70KB