Company: NEGG
Filing Date: 2025-04-28
Form Type: 20-F
Source: 0001213900-25-036055
Chunk: 98

Company: Newegg Commerce, Inc.
Filing Date: 2025-04-28
Form: 20-F
Item: Item 6
Chunk 98
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 February 2018, Ms. Yang served as Chief Financial Officer
and Vice President of Hangzhou Lianluo. From February 2013 to January 2015, Ms. Yang was the Chief Financial Officer and Secretary of
the Board of Beijing Digit Horizon Technology Limited, the predecessor of Hangzhou Lianluo.

Mr. Fuya (Frank) Zheng. Mr. Zheng was appointed
as an independent director in April 2020. Mr. Zheng has extensive experience in corporate finance and investment management. He has served
as Chief Financial Officer of X Financial since August 2020. He was a consultant of Yingde Gases Group Company (“ Yingde Gases”),
a leading industrial gas supplier in China, from September 2017 to March 2020. Mr. Zheng was an independent director of Yingde Gases from
September 2009 to September 2017. From February 2018 until May 2019, Mr. Zheng was also an independent director of ChinaCache International
Holdings Ltd. (CCIHY). From January 2008 to November 2012, Mr. Zheng was Chief Financial Officer of Cogo Group, Inc., a then Nasdaq listed
company that provided customized module design solutions and manufactured electronic products in China. Mr. Zheng was also a director
of the same company from January 2005 to November 2012. Prior to that, Mr. Zheng was vice president of travel service at eLong, Inc.,
one of the leading online travel service companies in China and listed on Nasdaq, where he was responsible for the overall operation of
eLong Inc.’s travel services. Mr. Zheng received a Bachelor of Business Administration majoring in accounting from City University
of New York in 1994.

Mr. Gregory Moore. Mr. Moore has been a
member of our board of directors since May 2021 and was appointed to the Board by the Minority Representative, as one of the Board appointees
that the Minority Representative is entitled to make pursuant to our Amended and Restated Memorandum and Articles of Association. Mr.
Moore has also been a member of Newegg Inc.’s board of directors since July 2011. Mr. Moore previously served as the Senior Vice
President and Controller of Yum! Brands, Inc. until he retired in 2005. Yum! Brands is the worldwide parent company of Taco Bell, KFC
and Pizza Hut. Prior to becoming Yum! Brands’ Controller, Mr. Moore