NEXT DIGITAL LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00282)

List of Directors and their Roles and Functions

The members of the board of directors (the "Board") of Next Digital Limited are set out below:

Executive Directors

Mr. Lai Chee Ying (Chairman)

Mr. Cheung Kim Hung (Chief Executive Officer)

Mr. Chow Tat Kuen, Royston (Chief Operating Officer)

Mr. Chang Yue Shing

Non-executive Director

Mr. Ip Yut Kin

Independent Non-executive Directors

Mr. Louis Gordon Crovitz

Dr. Mark Lambert Clifford

Mr. Lam Chung Yan, Elic

There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below:

Audit Committee

Mr. Lam Chung Yan, Elic (Chairman)

Mr. Louis Gordon Crovitz

Dr. Mark Lambert Clifford

Remuneration Committee

Mr. Louis Gordon Crovitz (Chairman)

Mr. Lam Chung Yan, Elic

Mr. Chow Tat Kuen, Royston

Nomination Committee

Dr. Mark Lambert Clifford (Chairman)

Mr. Louis Gordon Crovitz

Mr. Cheung Kim Hung

Hong Kong, 14 September 2020

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Next Digital Limited published this content on 14 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2020 10:34:01 UTC