Company: FEBO
Filing Date: 2025-05-14
Form Type: 20-F
Source: 0001641172-25-010075
Chunk: 158

Company: Fenbo Holdings Ltd
Filing Date: 2025-05-14
Form: 20-F
Item: Item 16A
Chunk 158
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Item 16A. Audit Committee Financial Expert

Our Board
of Directors has determined that the Company has at least one audit committee financial expert serving on its audit committee. Our board
of directors has determined that each member of our audit committee is “independent” for audit committee purposes as that
term is defined by the rules of the SEC and Nasdaq, and that each has sufficient knowledge in financial and auditing matters to serve
on the audit committee. Our Board of Directors has designated Mr. Zhang Peng as an “audit committee financial expert,” as
defined under the applicable rules of the SEC.

Item 16B. Code of Ethics