f161038k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934


Date of Report (Date of Earliest event Reported): January 7, 2010 (December 31, 2009)


NETWORK CN INC.
(Exact name of registrant as specified in its charter)


Delaware
000-30264
90-0370486
(State or other jurisdiction of
incorporation or organization)
(Commission File Number)
(IRS Employer Identification No.)


Suite 3908, Shell Tower
Times Square, 1 Matheson Street
Causeway Bay, Hong Kong
 (Address of principal executive offices)


(852) 2833-2186
(Registrant's telephone number, including area code)


21/F., Chinachem Century Tower
178 Gloucester Road, Wanchai, Hong Kong
 (Former name or former address, if changed since last report)
 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
o
  
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
  
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
  
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
Item 5.02.
Departure of Directors or Certain Officers; Election  of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 31, 2009, Mr. Peter Mak resigned from the board of directors of Network CN Inc. (the “Company”), effective immediately. Mr. Peter Mak’s resignation was not because of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

The board of directors of the Company is currently reviewing candidates to fill the vacancy caused by Mr. Mak’s departure and will announce the appointment of a suitable candidate as soon as such determination is made.
 
 
 
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SIGNATURE


Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


Dated: January 7, 2010
  
NETWORK CN INC.
  
         
         
   
By:   
/s/Earnest Leung                    
 
     
Earnest Leung
  
     
Chief Executive Officer
  
 
 
 
 
 
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