Company: FEBO
Filing Date: 2025-05-14
Form Type: 20-F
Source: 0001641172-25-010075
Chunk: 113

Company: Fenbo Holdings Ltd
Filing Date: 2025-05-14
Form: 20-F
Item: Item 6
Chunk 113
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 of the Company from October 17, 2022 until his resignation from those positions effective December 12, 2024. Since September
1998, Mr. Li has served as a director of Fenbo Industries Limited and since June 2021 as a director of Able Industries Limited. He has
over 20 years of marketing, administration and operating experience at Fenbo Industries Limited. Mr. Li attended the Faculty of Applied
Sciences at Simon Fraser University, B. C. Canada, from September 1994 until December 1996. Mr. Li is the son of Mr. Li Kin Shing, founder
of the Group.

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Independent Non-Executive Directors

WANG Zhiyong, aged
59, was appointed as an Independent Non-Executive Director of the Company on December 12, 2024. Mr. Wang is the Chairman of the Nomination
Committee and a member of the Audit and Compensation Committees. Mr. Wang has been working in Jiangxi Xinsheng Investment Co. Ltd., an
investment fund focusing on private and public equity investments, since November 2011 and is currently its deputy general manager. Mr.
Wang has more than 15 years of experience in the optical photonics production and managing research and development focused enterprises,
especially for setting up new enterprises, personnel recruitment and training and intelligent manufacturing production management. Mr.
Wang graduated from Nanjing University of Aeronautics and Astronautics (formerly known as Nanjing Aviation College) in July 1988 with
a bachelor’s degree in electronic engineering, with a major in radio communication.

WU Qiuxia, aged
48, was appointed as an Independent Non-Executive Director of the Company on December 12, 2024. She has more than 14 years’ experience
in corporate management especially in the areas of finance, human resources and office administration. Ms. Wu joined Jiangsu Lianhong
Textile Co. Ltd., a wool yarn and woolen sweater manufacturer, in December 1995 and has been the Director of Office since December 2021.
Ms. Wu obtained a certificate of township management (financial management) from the Central Radio and Television University in January
2006.

ZHANG Peng, aged
40, was appointed as an Independent Non-Executive Director of the Company on December 12, 2024. Mr. Zhang is the Chairman of the Audit
Committee, and a member of the Nomination and Compensation committees. He