The Board of Excalibur Global Financial Holdings Limited announced that Mr. Lo Wai Hang will resign from his position as the company secretary of the Company due to the change of control of the Company on 16 November 2023 with effect from 14 December 2023 and Mr. Kwan Kin Man Keith will be appointed as the company secretary of the Company with effect from 14 December 2023. The Board announced that with effect from 14 December 2023 Mr. Poon Kwok Wah Allan and Ms. Choi Ching Jennifer will cease to be the authorised representatives of the Company under Rule 5.24 of the GEM Listing Rules. Ms. Xu Wenxia and Mr. Kwan Kin Man Keith will be appointed as the Authorised Representatives with effect from 14 December 2023.

With effect from 14 December 2023, Mr. Poon Kwok Wah Allan will also cease to be an authorized representative of the Company (the "Process Agent") to accept on the Company's behalf service of any process or notice in Hong Kong under Rule 24.05(2) of the GEM Listing Rules and the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), and the compliance officer under Rule 5.19 of the GEM Listing Rules. Mr. Kwan Kin Man Keith will be appointed as the Process Agent and Compliance Officer with effect from 14 December 2023. Mr. Kwan Kin Man Keith, aged 35, has experience in the finance and accounting industry.

He has been the executive director of Zhaobangji Lifestyle Holdings Limited since June 2022, and from March 2018 to March 2019. Zhaobangji Lifestyle is also controlled by the ultimate controlling shareholder of the Company, Mr. Xu Chujia. Mr. Kwan Kin Man Keith is currently a member of the Hong Kong Institute of Certified Public Accountant.

He graduated from the University of Hong Kong with a Bachelor of Business Administration in 2009. He joined KPMG after graduation and last worked as an assistant manager of KPMG Advisory (Hong Kong) Limited until February 2014. He was an associate director of an asset management company from June 2014 to June 2016.

He was a director of Well Link Securities Limited from October 2017 to March 2019. He was a vice president of a money lending company in Hong Kong from March 2019 to January 2021. He was a non-executive director of HNA Technology Investments Holdings Limited from December 2019 to June 2021.