The Board of Directors of CDW Holding Limited wish to informed shareholders that Mr. Dy Mo Hua Cheung, Philip has tendered his resignation as the Executive Director and Chief Financial Officer of the Company to pursue new career opportunities. There are no other material reasons for Mr. Dy Mo's departure. Mr. Dy Mo has agreed to a 3-month notice period and his last day of service to the Company will be on 30 September 2022.

Mr. Dy Mo will be working closely with the Group's Finance Manager to ensure a smooth transition and handover of duties, while the Company has already found a potential candidate as a replacement for the position of Chief Financial Officer.