Company: FEBO
Filing Date: 2025-05-14
Form Type: 20-F
Source: 0001641172-25-010075
Chunk: 111

Company: Fenbo Holdings Ltd
Filing Date: 2025-05-14
Form: 20-F
Item: Item 6
Chunk 111
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Item 6. Directors, Senior Management and Key Employees

Our Board of Directors is the
primary decision-making body of our Company, setting fundamental business strategies and policies for the management and operation of
our Operating Subsidiaries’ businesses and monitoring their implementation.

Resignations of Officers
and Directors

On December 12, 2024, Mr. Li Siu
Lun Allan resigned as our Chairman of the Board and Chief Executive Officer but remains as an Executive Director. On December 12, 2024,
the following members of the Board of Directors resigned and ceased to be directors of the Company (and any committees of the Board) (collectively,
the “ Director Resignations”): (1) Li Kin Shing, (2) Lai King Yan (Anthony), (3) Tong Ching Ho (Tony), (4) Wong Siu Keung (Sony),
and (5) Meng Derong.

On December 12, 2024, Fu Wai Yip
(Freddy) resigned as the Company’s Chief Financial Officer. Effective April 25, 2025, Ms. Wang Xuefei was appointed to the position
of Chief Financial Officer.

None of the officers or directors
resigned as a result of any disagreement with us on any matter relating to the operations, policies or practices of the Company.

Appointment of New Directors

Our Board of Directors currently
consists of seven directors, comprised of three Executive Directors and four Independent Non-Executive Directors.

Directors, Senior Management
and Key Employees

The following table sets forth
the names, ages and titles of our directors, executive officers and senior management/key personnel as of the date of this Annual Report.

  67  

  Name                                      Age      Title                                                                                                                   
 ─────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Executive Officers and Directors:                                                                                                                                          
  Huang Hongwu                               55      Chief Executive Officer, President, Chief Operating Officer, Executive Director and Chairman of the Board of Directors  
  Wang Xuefei                                49      Chief Financial Officer, Treasurer, Secretary and Executive Director                                                    
  Li Siu Lun Allan                           50      Executive Director                                                                                                      
  Independent Non-Executive Directors:                                                                                                                                       
  Wang Zhiyong                               59      Independent Non-Executive Director                                                                                      
  Wu Qiuxia                                  48      Independent Non-Executive Director                                                                                      
  Zhang Peng                                 40      Independent