The Board of Directors (the "Board") of CDW Holding Limited (the "Company") wishes to announce the appointment of Ms. Gwendolin Lee Soo Fern as Company Secretary in place of Mr. Leong Chee Meng, Kenneth, who has resigned as Company Secretary with effect from 30 September 2019.
The Board wishes to take this opportunity to thank Mr. Leong Chee Meng, Kenneth for his services and contributions to the Company during his term of ofce and the Board extends its best wishes to Mr. Leong Chee Meng, Kenneth in his future endeavours. By Order of the Board
DY MO Hua Cheung, Philip
Executive Director