2006 Annual General Meeting

CDC Corporation

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Annual General Meeting of Shareholders

The 2006 Annual General Meeting of Shareholders (the "General Meeting") of the Company held at 33/F Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong on Monday, November 20, 2006, at 11:30 a.m. (HKT) was adjourned to Monday, November27, 2006, at 11:30 a.m. (HKT). The General Meeting was attended by representatives from The Bank of New York, the Company's transfer agent and inspector of elections for the General Meeting. The General Meeting was presided by Dr. Raymond Ch'ien, chairman of the board of directors of the Company.

The following were considered and passed at the General Meeting:

1.	(a) The election of Mr. Fang Xin as a Class I Director of the Company to serve for a term expiring the date on which the Annual General Meeting of Shareholders is held in 2009; (b) The election of Carrick John Clough as a Class I Director of the Company to serve for a term expiring the date on which the Annual General Meeting of Shareholders is held in 2009; and
2.	The election of Mr. Fred Cheung Yue Wang as a Class II Director of the Company to serve for a term expiring the date on which the Annual General Meeting of Shareholders is held in 2007.
3.	The ratification of the Company's audited financial statements and the reports of the Directors and the Company's independent registered public accounting firm for the year ended December 31, 2005.
4.	The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered accounting firm for the year ended December 31, 2006 and to authorize the Audit Committee of the Board of Directors to fix their remuneration.

Copyright © 2006
CDC Corporation