<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>cdwi8kex991011006.txt
<DESCRIPTION>LETTER OF RESIGNATION OF SHI YING
<TEXT>

                                                                    Exhibit 99.1

                                January 10, 2006


Chairman of the Board
China Digital Wireless, Inc.
429 Guangdong Road
Shanghai, China  200001

Dear Mr. Tai,

Please  accept  my  resignation  from the  China  Digital  Wireless,  Inc.  (the
"Company")  Board of Directors and any committee  thereof.  This  resignation is
being  tendered to be effective  January 10, 2006.  This  resignation is not the
result of any  disagreement  with the  Company.  I confirm  that I have no claim
against the  Company for fees or  compensation  relating to my  directorship.  I
appreciate having had the opportunity to serve on this Board.


                                                     Sincerely,

                                                     /s/ Shi Ying

                                                     Shi Ying


</TEXT>
</DOCUMENT>