FEBO 6-K
Fenbo Holdings Ltd (FEBO)
UNITEDSTATES
SECURITIESAND EXCHANGE COMMISSION
WASHINGTON,D.C. 20549
FORM6-K
REPORTOF FOREIGN PRIVATE ISSUER
PURSUANTTO RULE 13a-16 OR 15d-16 OF THE
SECURITIESEXCHANGE ACT OF 1934
For the month of January 2024
Commission File Number: 333-274448
FENBOHOLDINGS LIMITED
(Translation of registrant’s name into English)
Unit J, 19/F, World Tech Centre
95 How Ming Street
Kwun Tong
Kowloon, Hong Kong
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Appointmentof Co-chairman and Independent Director
Fenbo Holdings Limited (the “Company”) has appointed Mr. Meng Derong, as Co-chairman and an Independent Non-executive director of the Company, effective January 1, 2024.
Since April 2019, Mr. Meng as served as the Executive President of Dijiu (Shenzhen) Supply Chain Group Co. Ltd., a firm focused on the development, implementation, and management of supply chain logistics from traditional sales channels to e-commerce platforms with an emphasis on agricultural products. From June 2017 until March 2019, he served as the CEO, Business Development Department, of Shenzhen Eternal Asia Supply Chain Co. Ltd. Mr. Meng received a Bachelor’s Degree in Economics and Management from Yancheng Institute of Technology in July 1996.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Dated:<br> January 3, 2024 | FENBO HOLDINGS LIMITED |
|---|---|
| /s/ Li Siu Lun Allan | |
| Li<br> Siu Lun Allan | |
| Chief<br> Executive Officer, Chairman and Director | |
| Exhibit No. | Description |
| --- | --- |
| 99.1 | Press Release dated January 3, 2024 |
EXHIBIT99.1
FenboHoldings Limited Announces Appointment of Mr. Meng Derong as Co-Chairman and Independent Non-Executive Director
Hong Kong, Jan. 3, 2024 (GLOBE NEWSWIRE) -- Fenbo Holdings Limited (the “Company” or “Fenbo”), an established provider of personal care electric appliances and toys products to overseas markets, today announced the appointment of Mr. Meng Derong as Co-Chairman and Independent Non-Executive Director, effective on January 1, 2024.
Mr. Meng has over 20 years of experience in enterprise management, particularly in operational management of supply chain systems. He has accumulated rich knowledge and practical experience in areas such as corporate strategic planning, organizational management, integrated marketing, brand building, and upstream and downstream product development. Mr. Meng also possesses excellent skills in work communication, negotiation, business development, and public relations. He has practical experience in areas including industrial manufacturing, Internet of Things, supply chain development, and social media marketing.
Mr. Meng holds a Bachelor’s Degree in Economics and Management from Yancheng Institute of Technology. He currently serves as the Executive President of Dijiu (Shenzhen) Supply Chain Group Co., Ltd., a firm focused on the development, implementation, and management of supply chain logistics from traditional sales channels to e-commerce platforms with an emphasis on agricultural products.
Mr. Allan Li, Chairman of the Company commented: “On behalf of the Board, we sincerely welcome Mr. Meng Derong in joining the Company. As Co-Chairman and an Independent Non-Executive Director, Mr. Meng will work closely with other members of the Board to formulate the Company’s strategic direction and decisions, providing strategic guidance by leveraging his professional knowledge and experience to help drive the Company’s competitive strengths, strengthen business cooperation and innovation, and improve operational efficiency and profitability.”
AboutFenbo Holdings Limited
Headquartered Hong Kong and through its operating subsidiaries in Hong Kong and Guangdong Province, Fenbo represents over 30 years of experience producing personal care electric appliances (principally electrical hair styling products) and toys products to overseas markets. The Company, since 2006 also has been served as an OEM and ODM for Spectrum Brands, a global home essential company, and its sole customer, producing electrical hair styling products, under the “Remington” brand which Spectrum Brands has the right of the use of, and which are currently sold to Europe, United States and Latin America. For more information, please visit: http://www.fenbo.com.
Forward-LookingStatement
This press release contains forward-looking statements. Forward-looking statements include statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptions and other statements that are other than statements of historical facts. When the Company uses words such as “may, “will, “intend,” “should,” “believe,” “expect,” “anticipate,” “project,” “estimate” or similar expressions that do not relate solely to historical matters, it is making forward-looking statements. These forward-looking statements include, without limitation, the Company’s statements regarding the expected trading of its Ordinary Shares on the Nasdaq Capital Market and the closing of the Offering. Forward-looking statements are not guarantees of future performance and involve risks and uncertainties that may cause the actual results to differ materially from the Company’s expectations discussed in the forward-looking statements. These statements are subject to uncertainties and risks including, but not limited to, the uncertainties related to market conditions and the completion of the initial public offering on the anticipated terms or at all, and other factors discussed in the “Risk Factors” section of the registration statement filed with the SEC. For these reasons, among others, investors are cautioned not to place undue reliance upon any forward-looking statements in this press release. Additional factors are discussed in the Company’s filings with the SEC, which are available for review at www.sec.gov. The Company undertakes no obligation to publicly revise these forward-looking statements to reflect events or circumstances that arise after the date hereof.
Formore information, please contact:
Investor Relations
WFS Investor Relations Inc.
Janice Wang, Managing Partner
Email: [email protected]
Phone: +86 13811768599
+1 628 283 9214