Company: NEGG
Filing Date: 2025-04-28
Form Type: 20-F
Source: 0001213900-25-036055
Chunk: 99

Company: Newegg Commerce, Inc.
Filing Date: 2025-04-28
Form: 20-F
Item: Item 6
Chunk 99
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 was the Vice President and General Auditor of Yum! Brands. Before
that, he was with PepsiCo, Inc. and held the position of Vice President, Controller of Taco Bell and Controller of PepsiCo Wines &
Spirits International, a division of PepsiCola International. Before joining PepsiCo he was an Audit Manager at Arthur Young & Company
in its New York, New York and Stamford, Connecticut offices. Mr. Moore also serves as Chairman of the Board of Texas Roadhouse Inc. (Nasdaq:
TXRH). Mr. Moore holds a Bachelor’s degree in Business Administration from University of Texas at Austin, and a Master of Business
Administration from St. Johns University. Mr. Moore is a Certified Public Accountant (Inactive) in the State of New York.

Mr. Poi (Paul) Wu. Mr. Wu has been a member
of our board since May 2021, and has been a member of Newegg Inc.’s board of directors since February 2020. Mr. Wu is the founder
and CEO of Carota, a supplier of connected car services. Mr. Wu is also the co-founder of the MOX mobile accelerator. He previously served
as the CEO of Pocketnet Tech, a mobile content provider, and has also served in various roles with MediaTek, Hon Hai Foxconn Technology
Group and Hong Kong Hutchison Wampoa’s TOM Group. Mr. Wu obtained his bachelor’s degree from the Department of Agricultural
Economics at Taiwan University, and obtained an MBA from RSM Rotterdam Business School in the Netherlands.

Mr. Richard Weil. Mr. Richard Weil has
been a member of our board of directors since April 2024 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. Weil is the VP Finance for CarbonCapture Inc., a company that develops, manufactures, and deploys direct air capture
equipment to decarbonize the atmosphere. Mr. Weil is also a co-Founder and Managing Director of Mount Wilson Ventures, an early-stage
venture fund that invests in hard science companies rooted in biology, chemistry, materials science, and data science. He is an experienced
finance and operating professional with a background in start-up growth, financing and restructuring; banking; and management consulting.
Richard has served as CFO or in a similar executive capacity for start-up companies operating