The Board of Next Digital Limited announced that with effect from 9 May 2018, (1) Dr. Lee Ka Yam, Danny resigned as an Independent Non-executive Director, the Chairman of the Audit Committee and a member of the Remuneration Committee of the company to pursue other business commitments; (2) Mr. Mark Lambert Clifford was appointed as an Independent Non-executive Director of the company; and (3) Mr. Lam Chung Yan, Elic was appointed as an Independent Non-executive Director, the Chairman of the Audit Committee and a member of the Remuneration Committee of the Company. Mr. Clifford is the executive director of the Hong Kong-based Asia Business Council. Mr. Lam is the co-founder of the Forlam Group which provides risk management solutions and consulting services to companies in the financial sector.