Change - Announcement of Cessation:: Cessation of Executive Director and Chief Financial Officer

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
10-Jun-2022 21:04:26

Status
New

Announcement Sub Title
Cessation of Executive Director and Chief Financial Officer

Announcement Reference
SG220610OTHRDT8G

Submitted By (Co./ Ind. Name)
Cho Form Po

Designation
Company Secretary

Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
Cessation of Mr. Dy Mo Hua Cheung, Philip as Executive Director and Chief Financial Officer.

Additional Details
Name Of Person
Dy Mo Hua Cheung, Philip

Age
59

Is effective date of cessation known?
Yes

If yes, please provide the date
30/09/2022

Detailed Reason (s) for cessation
To pursue new career opportunities.

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
28/04/2008

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)
3

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.)
Executive Director, Chief Financial Officer, Investment Committee Member.

Role and responsibilities
Responsible for the overall management of the Group's financial and management reporting, budgeting, treasury, internal control, auditing functions and accounting and compliance processes

Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No

Shareholding interest in the listed issuer and its subsidiaries?
Yes

Shareholding Details
2,176,000 ordinary shares

Past (for the last 5 years)
Director, Tomoike Bio Ltd. (From Sep 2014 to Jan 2019)
Director, Xing Hua Consulting Services Ltd. (From Jun 2011 to May 2020)
Director, S.M.T. Assembly Limited (From Aug 2010 to Aug 2020)

Present
Director, Zens Technologies Co., Ltd.
Director, Uni Hope Enterprises Ltd.
Director, Autobarne Ltd.