EX-1 2 ea141921ex1_newegg.htm DIRECTORS AND EXECUTIVE OFFICERS OF THE REPORTING PERSONS

Exhibit 1

The name, present principal occupation and business address of each director and executive officer of the Reporting Persons is set forth below.

The following is a list of directors of Hangzhou Lianluo Interactive Information Technology Co., Ltd.:

Name, Business Address, Position |  | Principal Occupation |  | Citizenship
Zhitao He 18/F, Lianluo Building, NO.10 Wangjing Street, Chaoyang District, Beijing, People’s Republic of China (Chairman, Hangzhou Lianluo Interactive Information Technology Co., Ltd) |  | Chairman, Director and Chief Executive Officer Hangzhou Lianluo Interactive Information Technology Co., Ltd. |  | People’s Republic of China
Xuedong Li 18/F, Xintu Tower 451 Wulianwang Street Binjiang District, Hangzhou Zhejiang Province 310051, People’s Republic of China ( Director, Hangzhou Lianluo Interactive Information Technology Co., Ltd) |  | Director Hangzhou Lianluo Interactive Information Technology Co., Ltd |  | People’s Republic of China
Haiming He Address: 18/F, Lianluo Building, NO.10 Wangjing Street, Chaoyang District, Beijing, People’s Republic of China (Director, Hangzhou Lianluo Interactive Information Technology Co., Ltd) |  | Director Hangzhou Lianluo Interactive Information Technology Co., Ltd Professor of China Communication University |  | People’s Republic of China
Kaiping Zhang Address: 18/F, Xintu Tower 451 Wulianwang Street Binjiang District, Hangzhou Zhejiang Province 310051, People’s Republic of China (Director, Hangzhou Lianluo Interactive Information Technology Co., Ltd) |  | Director / Secretary Hangzhou Lianluo Interactive Information Technology Co., Ltd |  | People’s Republic of China
Xiaofeng Wang Address: 18/F, Lianluo Building, NO.10 Wangjing Street, Chaoyang District, Beijing, People’s Republic of China (Independent Director, Hangzhou Lianluo Interactive Information Technology Co., Ltd) |  | Independent Director Hangzhou Lianluo Interactive Information Technology Co., Ltd General manager of Beijing Zhongrui Youce Electrical Technology Co., Ltd. |  | People’s Republic of China
Xiaodong Zeng Address: 18/F, Lianluo Building, NO.10 Wangjing Street, Chaoyang District, Beijing, People’s Republic of China (Independent Director, Hangzhou Lianluo Interactive Information Technology Co., Ltd) |  | Independent Director Hangzhou Lianluo Interactive Information Technology Co., Ltd Served as Director of International Business of Zhongguancun Management Committee, Senior Researcher of Beijing Municipal Bureau of Financial Work, and Resource Management Officer of World Bank Group Headquarters. |  | People’s Republic of China
Yuqi Xie Address: 18/F, Lianluo Building, NO.10 Wangjing Street, Chaoyang District, Beijing, People’s Republic of China (Independent Director, Hangzhou Lianluo Interactive Information Technology Co., Ltd) |  | Independent Director Hangzhou Lianluo Interactive Information Technology Co., Ltd General Manager of Zhejiang Tianping Asset Appraisal Co., Ltd. |  | People’s Republic of China

1

The following is a list of executive officers of Hangzhou Lianluo Interactive Information Technology Co., Ltd.:

Name, Business Address, Position |  | Principal Occupation |  | Citizenship
Zhitao He 18/F, Lianluo Building, NO.10 Wangjing Street, Chaoyang District, Beijing, People’s Republic of China (CEO, Hangzhou Lianluo Interactive Information Technology Co., Ltd) |  | Chairman, Chief Executive Officer Hangzhou Lianluo Interactive Information Technology Co., Ltd. |  | People’s Republic of China
Yuhua Jin 18/F, Lianluo Building, NO.10 Wangjing Street, Chaoyang District, Beijing, People’s Republic of China (Chief Financial Officer, Hangzhou Lianluo Interactive Information Technology Co., Ltd) |  | (Chief Financial Officer, Hangzhou Lianluo Interactive Information Technology Co., Ltd) |  | People’s Republic of China
Yang Liu 18/F, Lianluo Building, NO.10 Wangjing Street, Chaoyang District, Beijing, People’s Republic of China (Chief Operating Officer, Hangzhou Lianluo Interactive Information Technology Co., Ltd) |  | Chief Operating Officer, Hangzhou Lianluo Interactive Information Technology Co., Ltd |  | People’s Republic of China

2

The following is a list of directors of Digital Grid (Hong Kong) Technology Co., Limited:

Name, Business Address, Position |  | Principal Occupation |  | Citizenship
Zhitao He 18/F, Lianluo Building, NO.10 Wangjing Street, Chaoyang District, Beijing, People’s Republic of China (Director, Digital Grid (Hong Kong) Technology Co., Limited) |  | (Executive director, Digital Grid (Hong Kong) Technology Co., Limited) |  | People’s Republic of China

The following is a list of executive officers of Digital Grid (Hong Kong) Technology Co., Limited:

Name, Business Address, Position |  | Principal Occupation |  | Citizenship
Zhitao He 18/F, Lianluo Building, NO.10 Wangjing Street, Chaoyang District, Beijing, People’s Republic of China (Director, Digital Grid (Hong Kong) Technology Co., Limited) |  | (Executive director, Digital Grid (Hong Kong) Technology Co., Limited) |  | People’s Republic of China

The following is a list of directors of Hyperfinite Galaxy Holding Limited:

Name, Business Address, Position |  | Principal Occupation |  | Citizenship
Zhitao He 18/F, Lianluo Building, NO.10 Wangjing Street, Chaoyang District, Beijing, People’s Republic of China (Director, Hyperfinite Galaxy Holding Limited) |  | (Executive director, Hyperfinite Galaxy Holding Limited) |  | People’s Republic of China

3

The following is a list of executive officers of Hyperfinite Galaxy Holding Limited:

Name, Business Address, Position |  | Principal Occupation |  | Citizenship
Zhitao He 18/F, Lianluo Building, NO.10 Wangjing Street, Chaoyang District, Beijing, People’s Republic of China (Director, Hyperfinite Galaxy Holding Limited) |  | (Executive director, Hyperfinite Galaxy Holding Limited) |  | People’s Republic of China

4