At the 2015 Annual Meeting of Stockholders held on August 28, 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, Mr. Frederick Wong has been appointed to serve as director. The Board also appointed Mr. Wong to serve as the Chairman of the company's Audit Committee and Remuneration Committee and as a member of the company's Nominating Committee as of the Effective Date.

Mr. Frederick Wong is a Certified Public Accountant of Australia, Certified Public Accountant of Hong Kong, Certified General Accountant of Canada and fellow member of The Taxation Institute of Hong Kong. Mr. Wong has more than 25 years of experience in audit, internal control, financial control and capital market. Since 2012, he has served as the Management Director of China Trillion Capital Limited.

He is also now acting as Principal – Greater China of the CFO Centre Hong Kong.