The board of directors of Next Digital Limited announced that Ms. Wong Shuk Ha, Cat has resigned as company secretary of the company with effect from 27 June 2016. Ms. Wong confirmed that she has no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders of the company in relation to her resignation. The board announced that Mr. Chow Tat Kuen, Royston, the Chief Financial Officer of the Group, has been appointed as the company secretary with effect from 27 June 2016.