CX Network Group, Inc. announced on August 25, 2022, the Board of Directors appointed Ms. Lili Zhang and Ms. Lingya Jia as non-executive independent members of the Board of Directors of the Corporation to serve until the next meeting of the Board of Directors of the Corporation following the Annual Shareholder's meeting or until her respective successor shall have been elected. Ms. Lili Zhang is a non-executive independent member of the Board of Directors. Ms. Zhang has thirteen years of experience in high-end international financial planning industry developing an expertise in private placement, asset allocation, trust, insurance, and other industries.

Currently, Ms. Zhang is employed as an assistant to the president of America Great Health co-managing important issues. From 2014 to 2020, Ms. Zhang was employed for a period of 7 years as a senior financial manager in Zhongtian Jiahua Wealth Management Co. Ltd. and for a period of 3 years with Wells Fargo Chase Asset Management Co.

Ltd., providing a full range of asset allocation, trust, asset management, private equity, equity investment, overseas immigration, Hong Kong insurance and other investment products for high-end customers. From 2012 to 2014, Ms. Zhang served as a VIP account manager in DBS Beijing Branch providing comprehensive asset allocation consulting for middle and high-end clients and whose performance ranked first in Beijing Branch and third in Northern region in China. From 2009 to 2012, Ms. Zhang was employed at the Beijing Branch of ICBC AXA Life Insurance Co., LTD. (ICB-AXA) where her duties included assisting the company in actively fulfilling the business targets established by AXA Holding Company in France and providing customized health protection and asset preservation planning services for clients.

Ms. Zhang graduated from Nankai University in the People's Republic of China with a bachelor's degree in 2007. She currently has permanent residency in the United States and is also qualified as an insurance agent and fund practitioner in China. Ms. Lingya Jia is a non-executive independent member of the Board of Directors.

Ms. Jia has an extensive background in international business relations and brand crisis management with a wide range of experience in the capital markets, business researching and marketing communication advertisements. From 2018 to 2021, Ms. Jia served as the brand product marketing director of CV China, an influential VC/PE media organization in the People's Republic of China, where she was responsible for several listed companies in communication training and business plan guidance, capital market analysis reports and other brands' external cooperation. From 2016 to 2018, Ms. Jia worked at Edelman International PR (PRC) Co.

Ltd., the branch of a large independent communications group in the United States, as the account executive of market communication, branding promotion and analysis for tech clients, including Tencent Ads BU, a smartphone vendor Vivo and other international brands. Ms. Jia graduated from University of Bath (UK) with a Master's in Arts with International Relations studies in 2015 and Shanghai International Studies University with a Bachelor's in Management. During this time, Ms. Jia also obtained related qualifications of fund and securities in the People's Republic of China.