董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| 何志涛 | 男 | Chairman and Director | 44 | 未披露 | 未持股 | 2026-04-28 |
| Fuya Zheng | 男 | Independent Director | 59 | 未披露 | 未持股 | 2026-04-28 |
| Fred Faching Chang | 男 | Director and Vice Chairman | 69 | 未披露 | 未持股 | 2026-04-28 |
| Anthony Chow | 男 | Chief Executive Officer and Director | 60 | 未披露 | 未持股 | 2026-04-28 |
| Richard Weil | 男 | Independent Director | 57 | 未披露 | 未持股 | 2026-04-28 |
| Brian Burns, Jr. | 男 | Director | 61 | 未披露 | 未持股 | 2026-04-28 |
| Poi Wu | 男 | Independent Director | 55 | 未披露 | 未持股 | 2026-04-28 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Anthony Chow | 男 | Chief Executive Officer and Director | 60 | 未披露 | 未持股 | 2026-04-28 |
| Montaque Hou | 男 | Chief Information Security Officer | 46 | 未披露 | 未持股 | 2026-04-28 |
| Michael Chen | 男 | Chief Legal Officer | 41 | 未披露 | 未持股 | 2026-04-28 |
| Christina Ching | 女 | Interim Chief Financial Officer | 58 | 未披露 | 未持股 | 2026-04-28 |
董事简历
中英对照 | 中文 | 英文- 何志涛
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何志涛，2016年10月以来，他担任公司的董事会主席。他是Hangzhou Liaison Interactive Information Technology Co., Ltd（Liaison，深圳证券交易所上市公司，ticker：002280）的总经理兼董事长（2015年1月以来）。他也是Beijing Digital Grid Technology Co., Ltd的总经理兼董事长（2009年7月以来）。他也是E. T. Xun （Hong Kong） Holding Limited、E. T. Xun Holding Inc.、Shenzhen Ailianluo Investment Co., Ltd的董事。他持有Beijing University of Posts and Telecommunications的通信管理硕士学位。
Zhitao 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") device manufacturer Avegant and hardware corporation Razer, and promotion of the world's biggest VR Operating System OSVR in China together with Razer. This investment plan has allowed Hangzhou Lianluo to become a closed loop of "Software and Hardware + Platform + Channels." Mr. He currently serves on the board of directors of Hangzhou Lianluo, Beijing Digital Grid Technology Co., Ltd., Shenzhen Ailianluo Investment Co., Ltd., Hangzhou Lianluo Holding CO., Ltd. and Shenyang Zhitongrong Networking Technology Co., Ltd. Mr. He received his master's degree from Beijing University of Posts and Telecommunications. Mr. He founded Hangzhou Lianluo in 2007, which was then known as Beijing Digital Grid Technology Co. - 何志涛，2016年10月以来，他担任公司的董事会主席。他是Hangzhou Liaison Interactive Information Technology Co., Ltd（Liaison，深圳证券交易所上市公司，ticker：002280）的总经理兼董事长（2015年1月以来）。他也是Beijing Digital Grid Technology Co., Ltd的总经理兼董事长（2009年7月以来）。他也是E. T. Xun （Hong Kong） Holding Limited、E. T. Xun Holding Inc.、Shenzhen Ailianluo Investment Co., Ltd的董事。他持有Beijing University of Posts and Telecommunications的通信管理硕士学位。
- Zhitao 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") device manufacturer Avegant and hardware corporation Razer, and promotion of the world's biggest VR Operating System OSVR in China together with Razer. This investment plan has allowed Hangzhou Lianluo to become a closed loop of "Software and Hardware + Platform + Channels." Mr. He currently serves on the board of directors of Hangzhou Lianluo, Beijing Digital Grid Technology Co., Ltd., Shenzhen Ailianluo Investment Co., Ltd., Hangzhou Lianluo Holding CO., Ltd. and Shenyang Zhitongrong Networking Technology Co., Ltd. Mr. He received his master's degree from Beijing University of Posts and Telecommunications. Mr. He founded Hangzhou Lianluo in 2007, which was then known as Beijing Digital Grid Technology Co.
- Fuya Zheng
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Fuya Zheng被任命为公司董事会的独立董事，自2020年4月24日起生效。郑先生在公司财务和投资管理方面有丰富的经验。2017年9月至2020年3月，他担任中国领先的工业气体供应商英德气体集团公司顾问。郑先生于2009年9月至2017年9月担任英德气体的独立董事。从2018年2月至2019年5月，郑先生还是ChinaCache International Holdings Ltd.CCIHY的独立董事。2008年1月至2012年11月，郑先生担任Cogo Group，Inc.的首席财务官，该公司当时在纳斯达克上市，在中国提供定制模块设计解决方案和制造电子产品。郑先生在2005年1月至2012年11月期间也是同一家公司的董事。在此之前，郑先生曾任艺龙旅行社副总裁，艺龙公司是中国领先的在线旅行服务公司之一，并在纳斯达克上市，负责艺龙公司旅游服务的整体运营。郑先生于1994年获得纽约城市大学会计专业工商管理学士学位。
Fuya 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. - Fuya Zheng被任命为公司董事会的独立董事，自2020年4月24日起生效。郑先生在公司财务和投资管理方面有丰富的经验。2017年9月至2020年3月，他担任中国领先的工业气体供应商英德气体集团公司顾问。郑先生于2009年9月至2017年9月担任英德气体的独立董事。从2018年2月至2019年5月，郑先生还是ChinaCache International Holdings Ltd.CCIHY的独立董事。2008年1月至2012年11月，郑先生担任Cogo Group，Inc.的首席财务官，该公司当时在纳斯达克上市，在中国提供定制模块设计解决方案和制造电子产品。郑先生在2005年1月至2012年11月期间也是同一家公司的董事。在此之前，郑先生曾任艺龙旅行社副总裁，艺龙公司是中国领先的在线旅行服务公司之一，并在纳斯达克上市，负责艺龙公司旅游服务的整体运营。郑先生于1994年获得纽约城市大学会计专业工商管理学士学位。
- Fuya 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.
- Fred Faching Chang
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Fred Faching Chang自2019年9月起担任Newegg董事会成员。他目前担任Newegg公司的董事会副主席和Newegg公司的董事会战略委员会主席。他此前曾于2005年至2018年8月担任Newegg的董事，并于2017年至2018年8月担任Newegg董事会薪酬委员会成员。在2005年至2008年期间，2013年1月至2015年1月以及2019年10月至2020年3月，Chang先生还担任Newegg的首席执行官。
Fred Faching Chang currently serves as the Vice Chairman of Newegg Commerce, Inc.'s board of directors and was appointed to the Board by the Minority Representative, as one of Board appointees that the Minority Representative is entitled to make pursuant to Newegg Commerce, Inc.'s Amended and Restated Memorandum and Articles of Association. He has been a member of Newegg Inc.'s board from September 2019 to the present. He was previously a director of Newegg Inc. from June 2005 to August 2018 and was a member of the compensation committee of Newegg Inc.'s board of directors from 2017 to 2018. During the periods from October 2005 to August 2008, January 2013 to January 2015, and October 2019 to March 2020, Mr. Chang was also Newegg Inc.'s Chief Executive Officer. In addition to his positions within Newegg, Mr. Chang has also served as the Chairman and CEO of Nurodata Inc. since October 2024, and the Chairman of Taiwan Commate Computer Inc. since July 2003. - Fred Faching Chang自2019年9月起担任Newegg董事会成员。他目前担任Newegg公司的董事会副主席和Newegg公司的董事会战略委员会主席。他此前曾于2005年至2018年8月担任Newegg的董事，并于2017年至2018年8月担任Newegg董事会薪酬委员会成员。在2005年至2008年期间，2013年1月至2015年1月以及2019年10月至2020年3月，Chang先生还担任Newegg的首席执行官。
- Fred Faching Chang currently serves as the Vice Chairman of Newegg Commerce, Inc.'s board of directors and was appointed to the Board by the Minority Representative, as one of Board appointees that the Minority Representative is entitled to make pursuant to Newegg Commerce, Inc.'s Amended and Restated Memorandum and Articles of Association. He has been a member of Newegg Inc.'s board from September 2019 to the present. He was previously a director of Newegg Inc. from June 2005 to August 2018 and was a member of the compensation committee of Newegg Inc.'s board of directors from 2017 to 2018. During the periods from October 2005 to August 2008, January 2013 to January 2015, and October 2019 to March 2020, Mr. Chang was also Newegg Inc.'s Chief Executive Officer. In addition to his positions within Newegg, Mr. Chang has also served as the Chairman and CEO of Nurodata Inc. since October 2024, and the Chairman of Taiwan Commate Computer Inc. since July 2003.
- Anthony Chow
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Anthony Chow是Newegg的全球首席执行官。他制定了公司的战略方向，并与Newegg的高管密切合作，以确保整个组织的一致执行。Chow先生除了担任全球首席执行官之外，他还担任Newegg的董事会成员。Chow先生的领导带领Newegg度过了Newegg一些最具变革性的岁月。2006年至2008年，他首次担任Newegg北美业务副总裁，后调往上海，负责Newegg的中国业务，以及Ozzo Logistics，后者是Newegg的一家子公司，为总部设在中国的其他电子商务公司提供第三方物流3PL支持。Chow先生于2011年离开Newegg，成为Otto Group China（德国最大的时尚和生活方式产品在线零售商的中国子公司）的首席执行官。在这个职位上，他帮助公司将业务范围扩展到欧洲以外和亚洲的关键地区。2015年，他被任命为海尔中国（Haier China）的副总裁，这是一家总部位于中国青岛的全球家电和消费电子产品制造商。周先生于2019年重新加入Newegg后进行了彻底的改变，以使公司在迅速扩展的电子商务领域中继续取得成功。因此，Newegg仍然是领先的科技电子商务公司之一，在消费者销售中拥有强大的市场份额，并且为公司的供应商合作伙伴，市场销售商和第三方物流客户提供了越来越多的服务组合。Chow先生拥有托莱多大学（University of Toledo）电气&电子工程学士学位，以及加州大学洛杉矶分校安德森管理学院（UCLA Anderson School of Management）工商管理硕士学位。
Anthony Chow is the Global Chief Executive Officer of Newegg. He sets the Company's strategic direction and works closely with Newegg's executives for consistent execution across the organization. In addition to Mr. Chow's role as Global CEO, he also serves on the Company's board of directors. Mr. Chow's leadership has guided Newegg through some of the Company's most transformative years. He first served as Vice President of Newegg Inc.'s North American business from 2006 until 2008, before moving to Shanghai to oversee Newegg Inc.'s China operation, as well as OZZO Logistics, a Newegg subsidiary providing 3PL support for other e commerce companies based in China. In 2011, Mr. Chow left Newegg to become CEO of OTTO Group China, the Chinese subsidiary of Germany's largest online retailer of fashion and lifestyle products. In this role, he helped the company extend its reach beyond Europe and into key parts of Asia. Then in 2015, he was appointed Vice President of Haier China, a global home appliance and consumer electronics manufacturer based in Qingdao, China. Upon rejoining Newegg Inc. in 2019, Mr. Chow made sweeping changes to position the Company for continued success in the rapidly expanding e commerce space. Consequently, Newegg remains one of the leading tech e commerce companies with strong market share in consumer sales, and a growing portfolio of services for the Company's vendor partners, Marketplace sellers and 3PL clients. Mr. Chow holds a Bachelor's degree in Electrical & Electronics Engineering from the University of Toledo, and a Master of Business Administration from the UCLA Anderson School of Management. - Anthony Chow是Newegg的全球首席执行官。他制定了公司的战略方向，并与Newegg的高管密切合作，以确保整个组织的一致执行。Chow先生除了担任全球首席执行官之外，他还担任Newegg的董事会成员。Chow先生的领导带领Newegg度过了Newegg一些最具变革性的岁月。2006年至2008年，他首次担任Newegg北美业务副总裁，后调往上海，负责Newegg的中国业务，以及Ozzo Logistics，后者是Newegg的一家子公司，为总部设在中国的其他电子商务公司提供第三方物流3PL支持。Chow先生于2011年离开Newegg，成为Otto Group China（德国最大的时尚和生活方式产品在线零售商的中国子公司）的首席执行官。在这个职位上，他帮助公司将业务范围扩展到欧洲以外和亚洲的关键地区。2015年，他被任命为海尔中国（Haier China）的副总裁，这是一家总部位于中国青岛的全球家电和消费电子产品制造商。周先生于2019年重新加入Newegg后进行了彻底的改变，以使公司在迅速扩展的电子商务领域中继续取得成功。因此，Newegg仍然是领先的科技电子商务公司之一，在消费者销售中拥有强大的市场份额，并且为公司的供应商合作伙伴，市场销售商和第三方物流客户提供了越来越多的服务组合。Chow先生拥有托莱多大学（University of Toledo）电气&电子工程学士学位，以及加州大学洛杉矶分校安德森管理学院（UCLA Anderson School of Management）工商管理硕士学位。
- Anthony Chow is the Global Chief Executive Officer of Newegg. He sets the Company's strategic direction and works closely with Newegg's executives for consistent execution across the organization. In addition to Mr. Chow's role as Global CEO, he also serves on the Company's board of directors. Mr. Chow's leadership has guided Newegg through some of the Company's most transformative years. He first served as Vice President of Newegg Inc.'s North American business from 2006 until 2008, before moving to Shanghai to oversee Newegg Inc.'s China operation, as well as OZZO Logistics, a Newegg subsidiary providing 3PL support for other e commerce companies based in China. In 2011, Mr. Chow left Newegg to become CEO of OTTO Group China, the Chinese subsidiary of Germany's largest online retailer of fashion and lifestyle products. In this role, he helped the company extend its reach beyond Europe and into key parts of Asia. Then in 2015, he was appointed Vice President of Haier China, a global home appliance and consumer electronics manufacturer based in Qingdao, China. Upon rejoining Newegg Inc. in 2019, Mr. Chow made sweeping changes to position the Company for continued success in the rapidly expanding e commerce space. Consequently, Newegg remains one of the leading tech e commerce companies with strong market share in consumer sales, and a growing portfolio of services for the Company's vendor partners, Marketplace sellers and 3PL clients. Mr. Chow holds a Bachelor's degree in Electrical & Electronics Engineering from the University of Toledo, and a Master of Business Administration from the UCLA Anderson School of Management.
- Richard Weil
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Richard Weil，自2024年4月起担任Newegg Commerce，Inc.董事会成员，并由少数派代表任命为董事会成员，作为少数派代表根据Newegg Commerce, Inc.修订和重述的公司备忘录和章程细则有权作出的董事会任命人员之一。Weil先生是CarbonCapture Inc.的财务副总裁，该公司是一家开发、制造和部署直接空气捕获设备以实现大气脱碳的公司。Weil先生还是Mount Wilson Ventures的联合创始人和董事总经理，Mount Wilson Ventures是一家早期风险基金，投资于扎根于生物学、化学、材料科学和数据科学的硬科学公司。他是一位经验丰富的财务和运营专业人士，具有初创企业成长、融资和重组；银行；和管理咨询的背景。理查德曾担任初创公司的首席财务官或类似的执行职务，这些公司的业务涉及的行业多种多样，如近场通信硬件和软件、视频游戏商务、付费搜索广告、零售金融服务和电力传输。Weil先生从2008年末至2011年担任当代艺术博物馆（MOCA）的首席财务官，在此期间，他戏剧性地重组了博物馆的运营和人员配置。2005年，他将自己的出版公司卖给了LexisNexis。在Tokai Bank Europe（现为三菱日联的一部分），Richard开发了创新的新金融产品，并就风险管理和衍生产品定价向客户提供建议。在东海之前，他曾担任陆委会集团的战略顾问。Richard于1990年以优异成绩毕业于哥伦比亚学院，是一名CFA特许持有人。
Richard Weil has been a member of Newegg Commerce, Inc.'s 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 Newegg Commerce, Inc.'s Amended and Restated Memorandum and Articles of Association. Mr. Weil currently serves as a member of the Company's audit committee and is a director of SweGaN AB. Mr. Weil is 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. Mr. Weil has served as CFO or in a similar executive capacity for companies operating in industries as diverse as near field communications hardware and software, video game commerce, paid search advertising, retail financial services, and electricity transmission. Mr. Weil most recently served as CFO for CarbonCapture Inc., a developer and manufacturer of direct air capture technology, through March 2026. Earlier in his career, Mr. Weil served as CFO of the Museum of Contemporary Art (MOCA) from 2008 to 2011, where he led a financial and operational restructuring, and worked at Tokai Bank Europe (now part of Mitsubishi UFJ) developing financial products and advising clients on risk management and derivative pricing. Mr. Weil graduated from Columbia College, magna cum laude, in 1990 and is a CFA charter holder. - Richard Weil，自2024年4月起担任Newegg Commerce，Inc.董事会成员，并由少数派代表任命为董事会成员，作为少数派代表根据Newegg Commerce, Inc.修订和重述的公司备忘录和章程细则有权作出的董事会任命人员之一。Weil先生是CarbonCapture Inc.的财务副总裁，该公司是一家开发、制造和部署直接空气捕获设备以实现大气脱碳的公司。Weil先生还是Mount Wilson Ventures的联合创始人和董事总经理，Mount Wilson Ventures是一家早期风险基金，投资于扎根于生物学、化学、材料科学和数据科学的硬科学公司。他是一位经验丰富的财务和运营专业人士，具有初创企业成长、融资和重组；银行；和管理咨询的背景。理查德曾担任初创公司的首席财务官或类似的执行职务，这些公司的业务涉及的行业多种多样，如近场通信硬件和软件、视频游戏商务、付费搜索广告、零售金融服务和电力传输。Weil先生从2008年末至2011年担任当代艺术博物馆（MOCA）的首席财务官，在此期间，他戏剧性地重组了博物馆的运营和人员配置。2005年，他将自己的出版公司卖给了LexisNexis。在Tokai Bank Europe（现为三菱日联的一部分），Richard开发了创新的新金融产品，并就风险管理和衍生产品定价向客户提供建议。在东海之前，他曾担任陆委会集团的战略顾问。Richard于1990年以优异成绩毕业于哥伦比亚学院，是一名CFA特许持有人。
- Richard Weil has been a member of Newegg Commerce, Inc.'s 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 Newegg Commerce, Inc.'s Amended and Restated Memorandum and Articles of Association. Mr. Weil currently serves as a member of the Company's audit committee and is a director of SweGaN AB. Mr. Weil is 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. Mr. Weil has served as CFO or in a similar executive capacity for companies operating in industries as diverse as near field communications hardware and software, video game commerce, paid search advertising, retail financial services, and electricity transmission. Mr. Weil most recently served as CFO for CarbonCapture Inc., a developer and manufacturer of direct air capture technology, through March 2026. Earlier in his career, Mr. Weil served as CFO of the Museum of Contemporary Art (MOCA) from 2008 to 2011, where he led a financial and operational restructuring, and worked at Tokai Bank Europe (now part of Mitsubishi UFJ) developing financial products and advising clients on risk management and derivative pricing. Mr. Weil graduated from Columbia College, magna cum laude, in 1990 and is a CFA charter holder.
- Brian Burns, Jr.
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Brian Burns，Jr.目前是HUBX，LLC的首席财务官，该公司经营消费电子产品的企业对企业市场。从2001年1月到2015年6月，伯恩斯先生担任BF Enterprises，Inc.的总裁，该公司是一家在纳斯达克上市的资产控股公司，负责房地产投资和开发以及公共和私营公司。从1998年11月到2000年12月，伯恩斯先生担任Gateway Advisors，Inc.的副总裁，这是一家私人投资和管理公司，他曾担任Gateway投资组合公司的董事和执行官。伯恩斯先生拥有波士顿学院的经济学和英语学士学位，以及旧金山大学的法学博士和MBA学位。Newegg认为，伯恩斯先生将从他在消费电子市场、金融和投资管理以及Newegg大股东方面的工作经验中为董事会增添宝贵的视角。
Brian Burns, Jr. has been a member of Newegg Commerce, Inc.'s board of directors since February 2026. Since December 2017, Mr. Burns has served as the Chief Financial Officer of HUBX, LLC., a company that operates a business to business marketplace for consumer electronics. In addition, from January 2001 to June 2015 Mr. Burns served as President of BF Enterprises, Inc., a then NASDAQ listed asset holding company, comprised of real estate investment portfolio and development assets, and investments in public & private companies. In addition, from November 1998 to December 2000, Mr. Burns served as Vice President of Gateway Advisors, Inc., a private investment and management firm, serving as a director and executive officer for the firm's portfolio companies. Mr. Burns holds a Bachelor's degree in Economics and English from Boston College, and a JD and MBA from the University of San Francisco. - Brian Burns，Jr.目前是HUBX，LLC的首席财务官，该公司经营消费电子产品的企业对企业市场。从2001年1月到2015年6月，伯恩斯先生担任BF Enterprises，Inc.的总裁，该公司是一家在纳斯达克上市的资产控股公司，负责房地产投资和开发以及公共和私营公司。从1998年11月到2000年12月，伯恩斯先生担任Gateway Advisors，Inc.的副总裁，这是一家私人投资和管理公司，他曾担任Gateway投资组合公司的董事和执行官。伯恩斯先生拥有波士顿学院的经济学和英语学士学位，以及旧金山大学的法学博士和MBA学位。Newegg认为，伯恩斯先生将从他在消费电子市场、金融和投资管理以及Newegg大股东方面的工作经验中为董事会增添宝贵的视角。
- Brian Burns, Jr. has been a member of Newegg Commerce, Inc.'s board of directors since February 2026. Since December 2017, Mr. Burns has served as the Chief Financial Officer of HUBX, LLC., a company that operates a business to business marketplace for consumer electronics. In addition, from January 2001 to June 2015 Mr. Burns served as President of BF Enterprises, Inc., a then NASDAQ listed asset holding company, comprised of real estate investment portfolio and development assets, and investments in public & private companies. In addition, from November 1998 to December 2000, Mr. Burns served as Vice President of Gateway Advisors, Inc., a private investment and management firm, serving as a director and executive officer for the firm's portfolio companies. Mr. Burns holds a Bachelor's degree in Economics and English from Boston College, and a JD and MBA from the University of San Francisco.
- Poi Wu
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Poi Wu自2021年5月起担任Newegg Commerce, Inc.董事会成员，自2020年2月起担任Newegg Inc.董事会成员。吴先生是互联汽车服务供应商Carota的创始人兼首席执行官。吴先生也是MOX移动加速器的联合创始人。他此前曾担任移动内容提供商Pocketnet Tech的首席执行官，还曾在联发科、鸿海富士康科技集团和香港和记黄埔旗下TOM集团担任多个职务。吴先生获得台湾大学农业经济系学士学位，并获得荷兰RSM鹿特丹商学院MBA学位。
Poi Wu has been a member of Newegg Commerce, Inc.'s 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. - Poi Wu自2021年5月起担任Newegg Commerce, Inc.董事会成员，自2020年2月起担任Newegg Inc.董事会成员。吴先生是互联汽车服务供应商Carota的创始人兼首席执行官。吴先生也是MOX移动加速器的联合创始人。他此前曾担任移动内容提供商Pocketnet Tech的首席执行官，还曾在联发科、鸿海富士康科技集团和香港和记黄埔旗下TOM集团担任多个职务。吴先生获得台湾大学农业经济系学士学位，并获得荷兰RSM鹿特丹商学院MBA学位。
- Poi Wu has been a member of Newegg Commerce, Inc.'s 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.
高管简历
中英对照 | 中文 | 英文- Anthony Chow
Anthony Chow是Newegg的全球首席执行官。他制定了公司的战略方向，并与Newegg的高管密切合作，以确保整个组织的一致执行。Chow先生除了担任全球首席执行官之外，他还担任Newegg的董事会成员。Chow先生的领导带领Newegg度过了Newegg一些最具变革性的岁月。2006年至2008年，他首次担任Newegg北美业务副总裁，后调往上海，负责Newegg的中国业务，以及Ozzo Logistics，后者是Newegg的一家子公司，为总部设在中国的其他电子商务公司提供第三方物流3PL支持。Chow先生于2011年离开Newegg，成为Otto Group China（德国最大的时尚和生活方式产品在线零售商的中国子公司）的首席执行官。在这个职位上，他帮助公司将业务范围扩展到欧洲以外和亚洲的关键地区。2015年，他被任命为海尔中国（Haier China）的副总裁，这是一家总部位于中国青岛的全球家电和消费电子产品制造商。周先生于2019年重新加入Newegg后进行了彻底的改变，以使公司在迅速扩展的电子商务领域中继续取得成功。因此，Newegg仍然是领先的科技电子商务公司之一，在消费者销售中拥有强大的市场份额，并且为公司的供应商合作伙伴，市场销售商和第三方物流客户提供了越来越多的服务组合。Chow先生拥有托莱多大学（University of Toledo）电气&电子工程学士学位，以及加州大学洛杉矶分校安德森管理学院（UCLA Anderson School of Management）工商管理硕士学位。
Anthony Chow is the Global Chief Executive Officer of Newegg. He sets the Company's strategic direction and works closely with Newegg's executives for consistent execution across the organization. In addition to Mr. Chow's role as Global CEO, he also serves on the Company's board of directors. Mr. Chow's leadership has guided Newegg through some of the Company's most transformative years. He first served as Vice President of Newegg Inc.'s North American business from 2006 until 2008, before moving to Shanghai to oversee Newegg Inc.'s China operation, as well as OZZO Logistics, a Newegg subsidiary providing 3PL support for other e commerce companies based in China. In 2011, Mr. Chow left Newegg to become CEO of OTTO Group China, the Chinese subsidiary of Germany's largest online retailer of fashion and lifestyle products. In this role, he helped the company extend its reach beyond Europe and into key parts of Asia. Then in 2015, he was appointed Vice President of Haier China, a global home appliance and consumer electronics manufacturer based in Qingdao, China. Upon rejoining Newegg Inc. in 2019, Mr. Chow made sweeping changes to position the Company for continued success in the rapidly expanding e commerce space. Consequently, Newegg remains one of the leading tech e commerce companies with strong market share in consumer sales, and a growing portfolio of services for the Company's vendor partners, Marketplace sellers and 3PL clients. Mr. Chow holds a Bachelor's degree in Electrical & Electronics Engineering from the University of Toledo, and a Master of Business Administration from the UCLA Anderson School of Management.- Anthony Chow是Newegg的全球首席执行官。他制定了公司的战略方向，并与Newegg的高管密切合作，以确保整个组织的一致执行。Chow先生除了担任全球首席执行官之外，他还担任Newegg的董事会成员。Chow先生的领导带领Newegg度过了Newegg一些最具变革性的岁月。2006年至2008年，他首次担任Newegg北美业务副总裁，后调往上海，负责Newegg的中国业务，以及Ozzo Logistics，后者是Newegg的一家子公司，为总部设在中国的其他电子商务公司提供第三方物流3PL支持。Chow先生于2011年离开Newegg，成为Otto Group China（德国最大的时尚和生活方式产品在线零售商的中国子公司）的首席执行官。在这个职位上，他帮助公司将业务范围扩展到欧洲以外和亚洲的关键地区。2015年，他被任命为海尔中国（Haier China）的副总裁，这是一家总部位于中国青岛的全球家电和消费电子产品制造商。周先生于2019年重新加入Newegg后进行了彻底的改变，以使公司在迅速扩展的电子商务领域中继续取得成功。因此，Newegg仍然是领先的科技电子商务公司之一，在消费者销售中拥有强大的市场份额，并且为公司的供应商合作伙伴，市场销售商和第三方物流客户提供了越来越多的服务组合。Chow先生拥有托莱多大学（University of Toledo）电气&电子工程学士学位，以及加州大学洛杉矶分校安德森管理学院（UCLA Anderson School of Management）工商管理硕士学位。
- Anthony Chow is the Global Chief Executive Officer of Newegg. He sets the Company's strategic direction and works closely with Newegg's executives for consistent execution across the organization. In addition to Mr. Chow's role as Global CEO, he also serves on the Company's board of directors. Mr. Chow's leadership has guided Newegg through some of the Company's most transformative years. He first served as Vice President of Newegg Inc.'s North American business from 2006 until 2008, before moving to Shanghai to oversee Newegg Inc.'s China operation, as well as OZZO Logistics, a Newegg subsidiary providing 3PL support for other e commerce companies based in China. In 2011, Mr. Chow left Newegg to become CEO of OTTO Group China, the Chinese subsidiary of Germany's largest online retailer of fashion and lifestyle products. In this role, he helped the company extend its reach beyond Europe and into key parts of Asia. Then in 2015, he was appointed Vice President of Haier China, a global home appliance and consumer electronics manufacturer based in Qingdao, China. Upon rejoining Newegg Inc. in 2019, Mr. Chow made sweeping changes to position the Company for continued success in the rapidly expanding e commerce space. Consequently, Newegg remains one of the leading tech e commerce companies with strong market share in consumer sales, and a growing portfolio of services for the Company's vendor partners, Marketplace sellers and 3PL clients. Mr. Chow holds a Bachelor's degree in Electrical & Electronics Engineering from the University of Toledo, and a Master of Business Administration from the UCLA Anderson School of Management.
- Montaque Hou
Montaque Hou，自2022年12月起担任Newegg首席信息安全官。在担任这一职务期间，侯先生在识别和缓解网络威胁、制定安全政策和程序以及确保遵守行业法规和标准方面拥有广泛的监督。他还与其他高管和部门密切合作，将安全融入组织运营的各个方面。2016年1月至2022年11月担任Newegg Commerce, Inc.首席技术官，2016年1月至2021年5月担任Newegg Inc.首席技术官。在担任首席技术官之前，他负责Newegg购物体验的所有技术方面，包括网站、移动应用程序和包括短信和电子邮件互动在内的其他接触点。侯先生的全球技术团队设计、开发和部署支撑站点设计、客户服务、Newegg的市场、资源规划、物流和库存管理的技术。侯先生指导下的技术开发注入了数据科学、机器学习和人工智能，以增强搜索个性化和产品推荐的购物体验，以及阻止欺诈活动和消除Newegg Marketplace上假冒产品列表的保护措施。在侯先生担任CTO之前，他曾在Newegg担任多个技术职务，包括解决方案架构师、技术战略总监和首席架构工程师。侯先生拥有上海同济大学分析化学理学硕士学位。
Montaque Hou has served as Newegg's Chief Information Security Officer since December 2022. In this role, Mr. Hou has broad oversight over identifying and mitigating cyber threats, developing security policies and procedures, and ensuring compliance with industry regulations and standards. He also works closely with other executives and departments to integrate security into all aspects of the organization's operations. From January 2016 to November 2022, he served as Newegg Commerce, Inc.'s Chief Technology Officer and was Chief Technology Officer of Newegg Inc. from January 2016 to May 2021. In his prior role as Chief Technology Officer, he was responsible for all technical aspects of the Newegg shopping experience, including the website, mobile app and other touchpoints including SMS and email interaction. Mr. Hou's global technology team designs, develops and deploys the technology that underpins site design, customer service, Newegg's Marketplace, resource planning, logistics and inventory management. The technical development under Mr. Hou's direction infuses data science, machine learning and AI to enhance the shopping experience with search personalization and product recommendations, as well as safeguards that deter fraudulent activity and eliminate counterfeit product listings on Newegg's Marketplace. Prior to Mr. Hou's tenure as CTO, he held various technical positions at Newegg, including Solutions Architect, Director of Technology Strategy and Chief Architecture Engineer. Mr. Hou holds a Master of Science in analytical chemistry from Tongji University in Shanghai.- Montaque Hou，自2022年12月起担任Newegg首席信息安全官。在担任这一职务期间，侯先生在识别和缓解网络威胁、制定安全政策和程序以及确保遵守行业法规和标准方面拥有广泛的监督。他还与其他高管和部门密切合作，将安全融入组织运营的各个方面。2016年1月至2022年11月担任Newegg Commerce, Inc.首席技术官，2016年1月至2021年5月担任Newegg Inc.首席技术官。在担任首席技术官之前，他负责Newegg购物体验的所有技术方面，包括网站、移动应用程序和包括短信和电子邮件互动在内的其他接触点。侯先生的全球技术团队设计、开发和部署支撑站点设计、客户服务、Newegg的市场、资源规划、物流和库存管理的技术。侯先生指导下的技术开发注入了数据科学、机器学习和人工智能，以增强搜索个性化和产品推荐的购物体验，以及阻止欺诈活动和消除Newegg Marketplace上假冒产品列表的保护措施。在侯先生担任CTO之前，他曾在Newegg担任多个技术职务，包括解决方案架构师、技术战略总监和首席架构工程师。侯先生拥有上海同济大学分析化学理学硕士学位。
- Montaque Hou has served as Newegg's Chief Information Security Officer since December 2022. In this role, Mr. Hou has broad oversight over identifying and mitigating cyber threats, developing security policies and procedures, and ensuring compliance with industry regulations and standards. He also works closely with other executives and departments to integrate security into all aspects of the organization's operations. From January 2016 to November 2022, he served as Newegg Commerce, Inc.'s Chief Technology Officer and was Chief Technology Officer of Newegg Inc. from January 2016 to May 2021. In his prior role as Chief Technology Officer, he was responsible for all technical aspects of the Newegg shopping experience, including the website, mobile app and other touchpoints including SMS and email interaction. Mr. Hou's global technology team designs, develops and deploys the technology that underpins site design, customer service, Newegg's Marketplace, resource planning, logistics and inventory management. The technical development under Mr. Hou's direction infuses data science, machine learning and AI to enhance the shopping experience with search personalization and product recommendations, as well as safeguards that deter fraudulent activity and eliminate counterfeit product listings on Newegg's Marketplace. Prior to Mr. Hou's tenure as CTO, he held various technical positions at Newegg, including Solutions Architect, Director of Technology Strategy and Chief Architecture Engineer. Mr. Hou holds a Master of Science in analytical chemistry from Tongji University in Shanghai.
- Michael Chen
陈赫，自2022年10月起担任新蛋首席法务官。他的职责涉及Newegg法律和公司事务的各个方面，包括证券、公司治理、商业交易、就业、诉讼、知识产权和数据隐私。此外，陈先生还负责Newegg的风险管理项目。陈先生拥有十多年为上市公司和私营公司就各种公司事务提供咨询的法律经验。在加入Newegg之前，Chen先生于2017年5月至2022年10月在贸易展和现场活动行业的纽约证券交易所上市公司Emerald Holding, Inc.（NYSE：EEX）担任内部法律顾问。在加入Emerald Holding, Inc.之前，他曾在纽约和香港的顶级国际律师事务所担任律师，擅长证券和资本市场交易。陈先生拥有西北大学普利兹克法学院法学博士学位和加州大学伯克利分校国际政治经济学学士学位。
Michael Chen has served as Newegg's Chief Legal Officer since October 2022. His responsibilities extend across all aspects of Newegg's legal and corporate affairs, including securities, corporate governance, commercial transactions, employment, litigation, intellectual property and data privacy. In addition, Mr. Chen also maintains responsibility for Newegg's risk management program. Mr. Chen has over a decade of legal experience advising public and private companies on a wide variety of corporate matters. Prior to joining Newegg, Mr. Chen served as in house counsel at Emerald Holding, Inc. (NYSE: EEX), an NYSE listed company in the trade show and live event industry, from May 2017 to October 2022. Before joining Emerald Holding, Inc., he served as an attorney at top international law firms in New York and Hong Kong, where he specialized in securities and capital markets transactions. Mr. Chen holds a Juris Doctor degree from Northwestern University Pritzker School of Law and a Bachelor's degree in International Political Economy from the University of California, Berkeley.- 陈赫，自2022年10月起担任新蛋首席法务官。他的职责涉及Newegg法律和公司事务的各个方面，包括证券、公司治理、商业交易、就业、诉讼、知识产权和数据隐私。此外，陈先生还负责Newegg的风险管理项目。陈先生拥有十多年为上市公司和私营公司就各种公司事务提供咨询的法律经验。在加入Newegg之前，Chen先生于2017年5月至2022年10月在贸易展和现场活动行业的纽约证券交易所上市公司Emerald Holding, Inc.（NYSE：EEX）担任内部法律顾问。在加入Emerald Holding, Inc.之前，他曾在纽约和香港的顶级国际律师事务所担任律师，擅长证券和资本市场交易。陈先生拥有西北大学普利兹克法学院法学博士学位和加州大学伯克利分校国际政治经济学学士学位。
- Michael Chen has served as Newegg's Chief Legal Officer since October 2022. His responsibilities extend across all aspects of Newegg's legal and corporate affairs, including securities, corporate governance, commercial transactions, employment, litigation, intellectual property and data privacy. In addition, Mr. Chen also maintains responsibility for Newegg's risk management program. Mr. Chen has over a decade of legal experience advising public and private companies on a wide variety of corporate matters. Prior to joining Newegg, Mr. Chen served as in house counsel at Emerald Holding, Inc. (NYSE: EEX), an NYSE listed company in the trade show and live event industry, from May 2017 to October 2022. Before joining Emerald Holding, Inc., he served as an attorney at top international law firms in New York and Hong Kong, where he specialized in securities and capital markets transactions. Mr. Chen holds a Juris Doctor degree from Northwestern University Pritzker School of Law and a Bachelor's degree in International Political Economy from the University of California, Berkeley.
- Christina Ching
Christina Ching，自2022年9月起担任新蛋网首席会计官。2013年至2022年，Ching女士担任瑞士领先的国防制造公司Kriss USA Inc.北美和亚洲地区的首席财务官。2004年至2013年，Ching女士担任Newegg会计监督会计部高级总监。2001年至2004年，她在GVison USA Inc.担任会计经理，这是一家台湾制造公司的美国分部，专门生产液晶显示器（LCD）显示器，供应给百思买 & CompUSA。她拥有亚利桑那州凤凰城大学会计学理学学士学位。
Christina Ching has served as Newegg's Interim Chief Financial Officer since May 2024. She previously served as Newegg's Chief Accounting Officer since September 2022. From 2013 to 2022, Ms. Ching served as the Chief Financial Officer for North American and Asia regions for Kriss USA Inc. a leading Swiss Defense Manufacture company. From 2004 to 2013, Ms. Ching served as Newegg Senior Director of Accounting overseeing accounting department. From 2001 to 2004, she served as the Accounting Manager at GVison USA Inc., a US division for Taiwan manufacturing company specialized in liquid crystal display (LCD) display supplied to Best Buy & CompUSA. Ms. Ching holds a Bachelor's degree of Science in Accounting from University of Phoenix, Arizona.- Christina Ching，自2022年9月起担任新蛋网首席会计官。2013年至2022年，Ching女士担任瑞士领先的国防制造公司Kriss USA Inc.北美和亚洲地区的首席财务官。2004年至2013年，Ching女士担任Newegg会计监督会计部高级总监。2001年至2004年，她在GVison USA Inc.担任会计经理，这是一家台湾制造公司的美国分部，专门生产液晶显示器（LCD）显示器，供应给百思买 & CompUSA。她拥有亚利桑那州凤凰城大学会计学理学学士学位。
- Christina Ching has served as Newegg's Interim Chief Financial Officer since May 2024. She previously served as Newegg's Chief Accounting Officer since September 2022. From 2013 to 2022, Ms. Ching served as the Chief Financial Officer for North American and Asia regions for Kriss USA Inc. a leading Swiss Defense Manufacture company. From 2004 to 2013, Ms. Ching served as Newegg Senior Director of Accounting overseeing accounting department. From 2001 to 2004, she served as the Accounting Manager at GVison USA Inc., a US division for Taiwan manufacturing company specialized in liquid crystal display (LCD) display supplied to Best Buy & CompUSA. Ms. Ching holds a Bachelor's degree of Science in Accounting from University of Phoenix, Arizona.