Company: NEGG
Filing Date: 2025-04-28
Form Type: 20-F
Source: 0001213900-25-036055
Chunk: 96

Company: Newegg Commerce, Inc.
Filing Date: 2025-04-28
Form: 20-F
Item: Item 6
Chunk 96
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Item 6. Directors, Senior Management and Employees

  Directors and Senior Management  
 ───────────────────────────────────

Set forth below is information concerning our
directors, executive officers and other key employees.

MANAGEMENT

Set forth below is information concerning our
directors, executive officers and other key employees as of the date of this annual report.

  Name*                   Age      Position(s)                                                   
 ─────────────────────────────────────────────────────────────────────────────────────────────────
  Zhitao He                43      Chairman and Director                                         
  Fred Faching Chang       68      Vice Chairman and Director                                    
  Yingmei Yang             54      Director                                                      
  Fuya (Frank) Zheng       58      Independent Director                                          
  Gregory Moore            75      Independent Director                                          
  Poi (Paul) Wu            54      Independent Director                                          
  Richard Weil             56      Independent Director                                          
  Anthony Chow             59      Chief Executive Officer                                       
  Montaque Hou             44      Chief Information Security Officer                            
  Michael Chen             40      Chief Legal Officer                                           
  Christina Ching          57      Interim Chief Financial Officer and Chief Accounting Officer  

  Except as otherwise indicated below, the business address of our directors and executive officers is 21688 Gateway Center Drive, Suite 300, Diamond Bar, CA, United States 91765.  

Mr. Zhitao He. Mr. He has served as a director
of the Company since October 2016 and has been chairman of the board of directors since March 2018 (other than a brief hiatus in 2020-2021).
He has been a director of Newegg Inc. since March 2017. Mr. He served as the Chief Executive Officer of Lianluo Smart Limited from April,
2020 to August 2020. Mr. He is also the Chairman of the Board of Hangzhou Lianluo, a China-listed company and parent of Newegg. Mr. He
successfully led Hangzhou Lianluo to list on China’s A share market (ticker: 002280). He was named one of the “10 Top Entrepreneurs
of Post-1980s” by Hurun Report and “ Top Ten Entrepreneurial Leader of Listed Companies” by Securities Times. Under his
leadership, Hangzhou Lianluo has moved into the field of smart hardware, including the purchase of Newegg, investments in American
virtual reality (“ VR