Focus Media Network Limited announced that with effect from 27 November 2015 Mr. Wong Hong Gay Patrick Jonathan has resigned as the authorised representative of the Company; Ms. Ngan Toi Yuk has resigned as the executive Director, the compliance officer and authorised representative of the Company and a member of Corporate Governance Committee as she will devote more time on the operations of the Company; Mr. Lee Sze Leong has resigned as the executive Director and a member of the Corporate Governance Committee as he also will devote more time on the operations of the Company; Ms. Chee Huiling Audrey has resigned as the executive Director; likewise, she also will devote more time on the operations of the Company; Mr. Rosenkranz Eric Jon has resigned as the independent non-executive Director, a member of the Audit Committee and the chairman of the Remuneration Committee of the Company due to his commitments with his other business ventures; Mr. Chan Ming Sun Jonathan has resigned as the independent non-executive Director, the chairman of the Audit Committee and a member of Nomination Committee due to hiscommitments of directorships on the board of other public listed companies; Mr. Chen Xiaoping has been appointed as an executive Director; Mr. Mock Wai Yin has been appointed as an executive Director, the authorised representative of the Company and a member of Corporate Governance Committee; Mr. Lam Chun Yin has been appointed as an executive Director, the compliance officer and authorised representative of the Company and a member of Corporate Governance Committee; Mr. Lee Chi Hwa, Joshua has been appointed as an independent non-executive Director, the chairman of the Audit Committee and the chairman of the Remuneration Committee; and Ms. Lau Mei Ying has been appointed as an independent non-executive Director, a member of the Audit Committee and a member of the Nomination Committee.
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