The board of directors of Next Digital Limited announced that Dr. Bradley Jay Hamm ("Dr. Hamm") has resigned as an Independent Non-executive Director and the Chairman of the Nomination Committee of the Company to pursue other business commitments with effect from 13 September 2018. Mr. Ip Yut Kin has ceased to be a member of the Audit Committee of the Company with effect from 13 September 2018 but remains as a Non-executive Director of the Company. Following Dr. Hamm's resignation and Mr. Ip's cessation as committee member, Mr. Mark Lambert Clifford, an Independent Non-executive Director of the Company, has been appointed as the Chairman of the Nomination Committee and a member of the Audit Committee of the Company with effect from 13 September 2018.