At the 2014 Annual Meeting of Stockholders held on February 18, 2015, the stockholders of Network CN Inc. voted in a new slate of members to serve on the Company's board of directors, effective immediately. As a result of this stockholder action, Shirley Cheng and Wong Wing Kong have been appointed to serve as directors. Wong Wing Kong has over 20 years' experience in the China Business and he is now the director and shareholder of Wideway Asia Pacific Limited.

Shirley Cheng, has served as the Company's Interim Chief Financial Officer and Corporate Secretary, since April 1, 2012. She has served as the Finance Manager of NCN Group Management Limited, the Company's subsidiary, since March 2008. Prior to that, Ms. Cheng served from 2004 to 2008 as an auditor with PricewaterhouseCoopers.