Dec 14 (Reuters) - Excalibur Global Financial Holdings
Ltd 8350.HK :
* APPROVED APPOINTMENT OF XU WENXIA AND KWAN KIN MAN KEITH
AS
EXECUTIVE DIRECTORS
* POON KWOK WAH ALLAN WILL RESIGN AS CHIEF EXECUTIVE OFFICER
* POON KWOK WAH ALLAN WILL RESIGN AS CHAIRMAN OF BOARD
* KWAN KIN MAN KEITH WILL BE APPOINTED AS CHIEF EXECUTIVE
OFFICER
* XU WENXIA WILL BE APPOINTED AS CHAIRMAN OF BOARD
* EXECUTIVE DIRECTORS POON KWOK WAH ALLAN, LEE MEI CHUN AND
CHOI
CHING JENNIFER HAVE TENDERED THEIR RESIGNATIONS
Further company coverage: 8350.HK
((Reuters.Briefs@thomsonreuters.com;))