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Summary

Name Age Since Current Position

Tally Liu

62 2008 Chairman of the Board, Chief Executive Officer

Fred Chang

56 2009 Vice Chairman of the Board, President, Newegg China

Anthony Chow

48 2008 Acting President - Newegg.com.cn

Shih-Chi Lee

64 Executive Vice President - Corporate Planning and Partner Relationships, Director

Jing Wu

43 2008 Chief Technology Officer

Richard Quiroga

53 2006 Vice President - Finance

Bernard Luthi

49 2008 Vice President - Marketing & Merchandising

Michael Amkreutz

43 2007 Vice President - Product Management

Lee Cheng

2005 General Counsel, Corporate Secretary

Joel Miller

53 2008 Chief Human Resources Officer

Deven Parekh

40 2005 Director

Biographies

Name Description

Tally Liu

Mr. Tally Liu has served as Chief Executive Officer and Chairman of the Board of Newegg Inc. since August 2008 and as a member of the Board since June 2005. Mr. Liu served as President and Vice Chairman from February 2008 to August 2008 and as the Chairman of the Audit and Compensation Committees from October 2005 until February 2008. Prior to joining Newegg, from June 2006 to February 2008, Mr. Liu was a consultant in the media sector. From October 1978 to June 2006, Mr. Liu held various positions within Knight Ridder, a media company specializing in newspaper and Internet publishing, including as Vice President of Finance and Administration, Vice President of Finance and Advanced Technology, Vice President and Chief Financial Officer for the San Jose Mercury News, Vice President for the Boca Raton News and Senior Vice President of Finance and Operations for Knight Ridder Digital. Mr. Liu was formerly a Certified Public Accountant and holds a Bachelors degree in Business Administration from National Chen Chi University in Taiwan and a Masters degree in Business Administration from Florida Atlantic University.

Fred Chang

Mr. Fred Chang serves as Vice Chairman of the Board and President of Newegg China of Newegg Inc. He co-founded Newegg and served as Chairman of the Board since inception in 2001 until August 2008. From August 2001 to August 2008, Mr. Chang also served as Chief Executive Officer. He served as Director of the company and the Acting President of Newegg China from August 2008 to March 2009. From April 2009 to August 2009, he continued to serve as Director. He assumed his current role as the President of Newegg China and Vice Chairman of the Board in August 2009. Prior to forming Newegg, Mr. Chang founded and served as Chief Executive Officer of ABS Computer Technologies, the predecessor entity. Mr. Chang holds a Bachelors degree in Applied Mathematics from the Chinese Culture University of Taiwan.

Anthony Chow

Mr. Anthony Chow has served as Acting President of Newegg.com.cn of Newegg Inc. since July 2008 as well as Acting President of OZZO Logistics since December 2008. Mr. Chow served as the Vice President of Business Development from January 2007 to July 2008. From 1998 to 2005, Mr. Chow was the CEO & President of STI, Inc., an importer of cellular phone accessories from Asia for distribution in the United States. Mr. Chow holds a Bachelors degree in Electrical Engineering from the University of Toledo, Ohio.

Shih-Chi Lee

Dr. Shih-Chi Lee serves as Executive Vice President - Corporate Planning and Partner Relationships, Director of Newegg Inc. He has served as Executive Vice President of Corporate Planning and Partner Relationships since December 2005. From 2001 to 2005, Dr. Lee was a Partner in the Global Strategic Investment Management Fund, a Taiwan-based technology investment company. Prior to Global Strategic Investment Management Fund, Dr. Lee served for 14 years at various positions at Microtek Lab, Inc., the U.S. subsidiary of a manufacturer of scanning and imaging products and a public company in Taiwan, including six years as its President. Dr. Lee holds a Bachelors degree in Mathematics from National Taiwan University and a Masters degree and a Ph.D. in Mathematics from Brandeis University.

Jing Wu

Mr. Jing (James) Wu has served as Chief Technology Officer of Newegg Inc. since August 2008. From October 2007 to August 2008, Mr. Wu served as Chief Architecture Officer. Since joining the predecessor in February 2000, Mr. Wu has held a variety of positions in the Management Information Systems, or MIS department. Prior to joining Newegg, Mr. Wu served as an information consultant for the Oil Refinery Industry of China in Xinjiang. Mr. Wu holds a Bachelors degree in Computer Science from Sichuan University of Science and Technology in China.

Richard Quiroga

Mr. Richard Quiroga has served as Vice President of Finance of Newegg Inc. since December 2006. From 2004 to 2006, Mr. Quiroga served as Senior Vice President of Finance for Joe’s Jeans Inc. (formerly Innovo Group Inc.), a branded denim apparel designer. From 1996 to 2003, Mr. Quiroga served in various financial roles including Vice President of Finance and Corporate Controller at EarthLink, Inc., a U.S. Internet service provider. Mr. Quiroga has over 25 years of experience as a financial professional beginning as an external auditor at PricewaterhouseCoopers LLP (formerly Coopers & Lybrand). Mr. Quiroga is a Certified Public Accountant and holds a Bachelors degree in Accounting from Loyola Marymount University.

Bernard Luthi

Mr. Bernard Luthi has served as Vice President of Marketing of Newegg Inc. since October 2008, as well as Vice President of Merchandising since December 2006. From 2004 to 2006, Mr. Luthi served as Vice President, Category & Vendor Marketing for PC Mall, a value-added direct marketer of technology products, services and solutions. Prior to his experience at PC Mall, Mr. Luthi served in various management positions including Director of Product Marketing at Ingram Micro, an IT and CE product distributor, from 1994 to 2004. Mr. Luthi has a Bachelors degree in Business Administration from California State University, Los Angeles.

Michael Amkreutz

Mr. Michael Amkreutz has served as Vice President of Product Management of Newegg Inc. since September 2007. From 2005 to 2007, Mr. Amkreutz was Vice President of Sales and Product Marketing at HANNspree North America, a visual display technology company. From 2003 to 2005, Mr. Amkreutz served as Vice President, Market and Product Planning for Proview Technology Holdings, Ltd, a branded monitor manufacturer. Prior to his experience at Proview, Mr. Amkreutz served for six years in various management positions at Sharp Electronics and Toshiba Consumer Products. Mr. Amkreutz holds a Bachelors degree in Business Administration and Marketing from Western Washington University and a Bachelors degree in Mathematics from Rutgers University.

Lee Cheng

Mr. Lee Cheng has served as General Counsel and Corporate Secretary of Newegg Inc. since September 2005. Prior to Newegg, Mr. Cheng worked as an attorney at the law firm of Latham & Watkins LLP. Mr. Cheng has also served as the Vice President and General Counsel of GeneFluidics, Inc., a medical diagnostics company, and as the Vice President of Administration and Legal Affairs at LightCross, Inc., an optical networking components company. He entered private practice at the law firm of Dow, Lohnes & Albertson and also worked as an Associate with the law firm of Gray, Cary, Ware & Freidenrich (now DLA Piper). Mr. Cheng is a member of the State Bar of California. Mr. Cheng holds a Juris Doctor from U.C. Berkeley, Boalt Hall School of Law and a Bachelors degree, magna cum laude, in History and Science from Harvard University.

Joel Miller

Mr. Joel A. Miller has served as Chief Human Resources Officer of Newegg Inc. since July 2008. From 2006 to 2007, Mr. Miller served as Executive Vice President, Human Resources of Guitar Center, Inc., a musical instrument retailer. Mr. Miller served as Chief People Officer of Aegis Living, LLC in 2005, a private assisted living firm. Mr. Miller has over 15 years of executive management experience in the human resources field, including international experience leading human resources in over 15 countries and serving in an expatriate role in China while with Procter & Gamble. Mr. Miller holds a Bachelors degree in Management Engineering from Rensselaer Polytechnic Institute.

Deven Parekh

Mr. Deven Parekh has served as a member of Board of Newegg Inc. since September 2005, and as the Chairman of Audit and Compensation Committees since February 2008. Mr. Parekh has served as a Managing Director at Insight Venture Partners, a venture capital firm specializing in software and Internet companies, since 2000. From 1992 to 1999, Mr. Parekh was employed at Berenson Minella & Company, a New York-based merchant banking firm. In addition to Newegg, Mr. Parekh serves on the board of a number of private companies. Mr. Parekh received a Bachelors degree, magna cum laude, in Economics from the Wharton School of the University of Pennsylvania and is a Henry Crown Fellow of the Aspen Institute.

Basic Compensation

Name Fiscal Year Total

Tally Liu

4,191,410

Fred Chang

298,829

Anthony Chow

--

Shih-Chi Lee

363,758

Jing Wu

--

Richard Quiroga

355,206

Bernard Luthi

--

Michael Amkreutz

395,857

Lee Cheng

369,897

Joel Miller

--

Deven Parekh

--
As Of 30 Dec 2008

Options Compensation

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