Company: FEBO
Filing Date: 2025-05-14
Form Type: 20-F
Source: 0001641172-25-010075
Chunk: 114

Company: Fenbo Holdings Ltd
Filing Date: 2025-05-14
Form: 20-F
Item: Item 6
Chunk 114
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 has been an investment director of Dongguan Juming Electronic
Technology Co. Ltd., a company principally engaged in the production of water proven switch and touch switch for mobile phones, since
January 2024. Mr. Zhang worked as an investment banker in Guosen Securities Co. Limited from May 2020 to December 2023 and Great Wall
Securities Co. Ltd. from July 2017 to April 2020. Mr. Zhang graduated from Jiangxi University of Finance and Economics with a bachelor’s
degree in accounting in July 2006 and a master’s degree in accounting in January 2009. He has been a non-practicing certified public
accountant of The Chinese Institute of Certified Public Accountants since December 2010 and has been a member of the Association of Chartered
Certified Accountants (ACCA) since November 2016.

DAI Leiaged 36,
was appointed as an Independent Non-Executive Director of the Company on December 12, 2024. Mr. Dai is the Chairman of the Compensation
Committee and a member of the Audit and Nomination Committees. He has worked in Jiangsu Guorui Law Firm since July 2010 and is now the
firm’s executive director. He also serves as a member of the Jiangsu County Lawyers Development Committee and the Internet and Digital
Economy Committee of the Suzhou Lawyers Association. Mr. Dai graduated from the law school of Nanjing University in June 2010 with a bachelor’s
degree.

Key Personnel / Consultant

Mr. Chiu Yat Chung (Gary), aged 49, has served as AIL’s Marketing Consultant since April 2021 and from November 2005 until March 2021, he served as
a director of AIL. Mr. Chiu received a bachelor’s degree in industrial engineering from the University of Hong Kong in 1999 and
a master’s degree in manufacturing engineering from the Polytechnic University, Hong Kong in 2003.

  69  

Committees of the Board of Directors

Our Board of Directors has established
an audit committee, a compensation committee, and a nomination committee, each of which will operate pursuant to a charter adopted by
our Board of Directors. The Board of Directors may also establish other committees from time to time to assist our Company and the Board
of Directors. The composition and functioning of all our committees comply with all applicable requirements of the Sarbanes-Oxley Act
of 2002, Nas