Company: FEBO
Filing Date: 2025-05-14
Form Type: 20-F
Source: 0001641172-25-010075
Chunk: 112

Company: Fenbo Holdings Ltd
Filing Date: 2025-05-14
Form: 20-F
Item: Item 6
Chunk 112
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 Non-Executive                                                                                               
  Key Personnel / Consultant                                                                                                                                                 
  Chiu Yat Chung Gary                        49      Marketing Consultant to AIL                                                                                             

No arrangement or understanding
exists between any such director or officer and any other persons pursuant to which any director or executive officer was elected as a
director or executive officer. Our directors are elected annually and serve until their successors take office or until their death, resignation
or removal. The executive officers serve at the pleasure of the Board of Directors.

Executive Officers and Directors:

HUANG Hongwu, aged
55, was appointed as the CEO, Chairman and Executive Director of the Company on December 12, 2024 and as the President and Chief Operating
Officer of the Company effective April 25, 2025. Mr. Huang has over 31 years of experience in corporate management. He has been the executive
director of Shenzhen Dana New Material Technology Company Limited, a company manufacturing “ Stable Self-cleaning Surface”
coating since September 2023. Mr. Huang has been participating in fund investment projects managed by Shenzhen Fuchuan Investment Fund
Management Co., Ltd since January 2020. Mr. Huang worked as the CEO, executive director and legal representative of Kaimao Technology
(Shenzhen) Company Limited, a company primarily engaged in the manufacture and sale of PMMA and high-quality glasses, from January 2009
to January 2018. Mr. Huang graduated from Guizhou Institute of Technology in July 1990 with a bachelor’s degree in engineering,
majoring in silicate engineering.

WANG Xuefei, aged
49, was appointed as an Executive Director of the Company on December 12, 2024 and as the Chief Financial Officer, Treasurer and Secretary
of the Company effective April 25, 2025. Ms. Wang has been working in Jiangsu Lianhong Textile Co., Ltd., a wool yarn and woolen sweater
manufacturer, since July 1997 and is currently the assistant to the general manager, head of treasury management and warehouse in-charge.
She is a certified management accountant in China and serves as the president of Zhangjiagang Live E-commerce Association. Ms. Wang graduated
from Southeast University in July 2004 with a bachelor’s degree in accounting.

LI Siu Lun Allan,
aged 50, was appointed as an Executive Director of the Company on October 17, 2022 and also served as the CEO and Chairman of the Board
of Directors