CDW Holding Limited announced the appointment of Mr. CHEUNG Chi Ming as the Executive Director with effect from 1 October 2022. Further details as required under Appendix 7.4.1 pursuant to Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST") in relation to the appointment of Mr. CHEUNG Chi Ming is separately released to the SGX-ST. Following the aforesaid appointment, the composition of the Investment Committee be re-constituted as set out below: KATO Tomonori, Chairman; YOSHIKAWA Makoto, Member; and CHEUNG Chi Ming, Member.

For the avoidance of doubt, there will not be any changes to the composition of the other Board Committees.