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