Company: FEBO
Filing Date: 2025-05-14
Form Type: 20-F
Source: 0001641172-25-010075
Chunk: 120

Company: Fenbo Holdings Ltd
Filing Date: 2025-05-14
Form: 20-F
Item: Item 6
Chunk 120
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  Former Independent Non-Executive Director (7)                                                2023      20         Nil      Nil  
                                                                                               2024      221        Nil      Nil  
  Derong Meng, Former Co-Chairman of the Board and Independent Non-Executive                   2022      Nil        Nil      Nil  
  Director (8)                                                                                 2023      Nil        Nil      Nil  
                                                                                               2024      186        Nil      Nil  

(1)Other compensation includes sales commissions,
allowances and any employer’s contribution to social security.

  73  

(2)Appointed to the Board of Directors
effective December 12, 2024

(3)Compensation for Li Siu Lun Allan was
paid by FIL, a wholly owned subsidiary of FHL, for the year ended December 31, 2022 whereas for the year ended December 31, 2023 it was
paid by FIL and FHL together. Compensation for the year ended December 31, 2024 was paid by FIL and FHL. Li Siu Lun Allan resigned as
CEO and Chairman of the Board effective December 12, 2024, but remains an Executive Director of the Company.

(4)Chiu Yat Chung Gary has served as AIL’s
Marketing Consultant since April 2021.

(5)Compensation for Li Kin Shing was
paid by FIL and AIL, wholly owned subsidiaries of FHL, for the years ended December 31, 2021 and 2022 whereas for the years ended
December 31, 2023 and 2024 it was paid by FIL, AIL and FHL together. Li Kin Shing resigned as an Executive Director effective December 12, 2024.

(6)Fu Wai Yip (Freddy) was appointed as
CFO of FHL on December 6, 2022 and resigned from that position effective December 12, 2024.

(7)Lai King Yan (Anthony), Tong Ching
Ho (Tony) and Wong Siu Keung (Sony) were appointed as Independent Non-Executive Directors effective with the closing of our initial public
offering on December 1, 2023 and all resigned from the Board of Directors effective December 12, 2024.

(8)Derong Meng was appointed as the
Co-Chairman and an Independent Non-Executive Director effective January 1, 2024 and resigned from the Board of