CDW Holding Limited announced the appointment of Chia Seng Hee as Non-Executive Independent LID and Chairman of Audit and Risk Committee, a member of each of the RC and NC with effect from 1 January 2024. Mr. Chia spent 20 years in both private and public sectors, substantially in Japan and China with Arthur Anderson, Singapore Technologies, the Government of Singapore Investment Corporation (GIC) and the Enterprise Singapore Board. Mr. Chia currently embarks on a career as a professional director, specialising in corporate governance.

Director, Combine Will International Holding Limited (From March 2008 to June 2020) Director, China Shenshan Orchard Holdings Co. Ltd. (formerly known as Dukang Distillers Holdings Limited) (From June 2008 to October 2021) Director, Debao Property Development Limited (From May 2013 to March 2021) Director, MM2 Asia Limited (From 2014 to Present) Director, Ying Li International Real Estate Limited (From July 2018 to Present) Director, China Hongcheng International Holdings Limited (From June 2007 to December 2016) Director, Sunray Holdings Limited (From December 2007 to March 2015) Director, Shanghai Turbo Enterprises Limited (From February 2008 to October 2018) Director, AGV Group Limited (From Apr. 2016 to May 2018) Director, Guangzhao Industrial Forest Biotechnology Group Limited (From September 2011 to October 2011) Director, Lifebrandz Limited (From August 2018 to November 2018) Legal Representative, Jieyu Business Information Consulting (Chongqing) Limited Liability Company (From May 2020 to Present) Director, CFM Holdings Limited (From October 2021 to Present).

Other DirectorShips Past: Director, Lifebrandz Limited (From August 2018 to November 2018) Director, China Shenshan Orchard Holdings Co. Ltd. (formerly known as Dukang Distillers Holdings Limited) (From June 2008 to October 2021) Director, Debao Property Development Limited (From May 2013 to March 2021) Director, Combine Will International Holding Limited (From March 2008 to June 2020) Other DirectorShips Present: Independent and Non-Executive Director, MM2 Asia Limited Lead Independent Director, Ying Li International Real Estate Limited Legal Representative, Jieyu Business Information Consulting (Chongqing) Limited Liability Company Lead Independent Director, CFM Holdings Limited. Professional Qualifications: Degree in Accountancy, National University of Singapore Master of Arts in International Relations, International University of Japan Fellow of the Institute of Singapore Chartered Accountants General Manager Program, Harvard Business School.

Director Experience Details: Currently an independent director of the Company.