Next Digital Limited the Board announced that Mr. Wong Chi Hong, Frank has resigned as an Independent Non-executive Director, the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company to pursue other business commitments with effect from 26 March 2018. Following the resignation of Mr. Wong, the Board announces that Mr. Louis Gordon Crovitz ("Mr. Crovitz") has been appointed as an Independent Non-executive Director, the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company with effect from 26 March 2018. Mr. Crovitz, is currently a director and a member of the Nominating & Governance Committee and Innovation & Technology Committee of Dun & Bradstreet (a global corporate information and financial analysis company) and a director of Marin Software.