The board of directors of Next Digital Limited announced that the Company has received written confirmation from Mr. Cheung Kim Hung (Mr. Cheung) stating that his resignation as an executive director of the Company was due to his inability to perform his duties as a director as a result of his being remanded in custody over a charge under the National Security Law, and that he has no disagreement with the Board and does not consider there to be any other matter required to be brought to the attention of the shareholders of the Company in relation to his resignation. Following Mr. Cheung's departure, Mr. Lam Chung Yan, Elic, currently an independent non-executive director of the Company, has been appointed as a member of the nomination committee of the Company with effect from 29 July 2021.