The board of directors of Focus Media Network Limited announced that Mr. Chan Ming Sun Jonathan has been appointed as an independent executive Director with effect from 21 April 2015. Mr. Chan has over 15 years of experience in auditing, accounting, investment and financial management. Between July 2000 and August 2001, Mr. Chan was an investment manager with Softbank China Venture Investments Limited.

Between April 1995 and June 2000, he worked at Ernst & Young in Hong Kong and his last position was a senior associate with the audit and corporate finance department. Mr. Chan is currently an associate director of Go-To-Asia Investment Limited; an independent non-executive director of Shenyang Public Utility Holdings Company Limited, Far East Holdings International Limited, Hao Tian Development Group Limited and China Dredging Environment Protection Holdings Limited and an independent non-executive director of L & A International Holdings Limited and Changhong Jiahua Holding Limited. Mr. Chan was an independent non-executive director of Fintronics Holdings Company Limited between March 2013 and February 2014; (ii) Shenyang Public Utility Holdings Company Limited between February 2009 and June 2013; and Capital VC Limited between August 2004 and April 2012, whose respective securities are listed on the Main Board of the Stock Exchange.

The Board announced that Mr. Lien Jown Jing Vincent has resigned as an independent non-executive Director due to other career pursuit which requires more of his attention with effect from 21 April 2015. Mr. Lien has confirmed that he has no claim against the company in respect of his resignation; he has no disagreement with the Board; and there is no other matter in relation to his resignation that should be brought to the attention of the Stock Exchange and the shareholders of the company. Mr. Lien ceased to act, and Mr. Chan has been appointed by the Board, as the chairman of the Audit Committee and the member of the Nomination Committee with effect from 21 April 2015.